AKL Homes LTD
Company 09712582 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Lee Adams Director · appointed 2015
- Santiago Esteban Klein Director · appointed 2015
- Raquel Eden Benaim Director · appointed 2019
Directors past 6 years
- Richard Lee Adams Director · appointed 2015
- Santiago Esteban Klein Director · appointed 2015
- Raquel Eden Benaim Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard Lee Adams Director · appointed 2015
- Santiago Esteban Klein Director · appointed 2015
- Raquel Eden Benaim Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 33 Latitude House Limited 2 shared directors
Connected through a shared director
- RLA Homes LTD 1 shared director
- Sterling Capital Management Limited 1 shared director
- SC Uxbridge Road Limited 1 shared director
- Whitebx Limited 1 shared director
- Sterling Capital Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09712582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2015 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raquel Benaim
25-50% shares · notified 2021-07-08 - Richard Lee Adams ceased 2017-09-22
25-50% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC Maida Vale Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-20 - 33 Latitude House Limited
75-100% shares · notified 2021-08-01 - SC Hampstead Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-08
Officers (3)
- Raquel Eden Benaim Director · appointed 2019
- Richard Lee Adams Director · appointed 2015
- Santiago Esteban Klein Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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