Vernon Property PLC

Company 09417877 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Hospitality 10Arts and leisure 1Business services 1Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Omonia Youth (UK) Limited 1 shared director
Osprey Real Estate Limited 1 shared director
PAN Central Restaurant Limited 1 shared director
Kanagaki Limited 1 shared director
Enhanced Events Limited 1 shared director
Cornhill Operating Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09417877
Status	Liquidation
Type	Public Limited Company
Incorporated	02/02/2015
Address	20 ST ANDREW STREET, LONDON, EC4A 3AG
Accounts next due	27/11/2020
Accounts last made up	28/02/2019

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Mr Antonagis Antoniou British
ownership of shares 75-100%
Osprey Real Estate Limited ceased
ownership of shares 75-100%
Mr Antonagis Antoniou ceased British
ownership of shares 75-100%
Miss Teodora Ilieva ceased Bulgarian
ownership of shares 75-100%

Officers (15)

Antonagis Consulting Limited Corporate-director · appointed 2020
Antoniou, Antonagis Director · appointed 2019
Ilieva, Teodora Former Director · appointed 2020 · resigned 2020
Travers, David Former Director · appointed 2019 · resigned 2020
Mina, Nicolaos Former Director · appointed 2019 · resigned 2019
Adcredo Services Limited Former Corporate-director · appointed 2019 · resigned 2019
Kyriakou, Rafaella Former Director · appointed 2018 · resigned 2019
Syngelides, Rogiros Former Director · appointed 2018 · resigned 2019
Myers, Martin Andrew Former Director · appointed 2017 · resigned 2018
Felton, Mark Rowland Former Director · appointed 2017 · resigned 2017
Seidman, Julian Steven Former Director · appointed 2016 · resigned 2018
Archer, Mark David Former Director · appointed 2016 · resigned 2018
King, James Kenneth Former Director · appointed 2015 · resigned 2016
Anderson, David Kinghorn Former Director · appointed 2015 · resigned 2016
Stephen, Mark James Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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