19Sixty7 London LTD
Company 09946392 Active
Connected board network
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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.
2 directors on the board
- Matthew Colin Tredwell Director · appointed 2016
- Nathalie Yvonne Tredwell Director · appointed 2019
8.6y median 8.6y
average tenure
10.5y
longest tenure
Directors past 6 years
- Matthew Colin Tredwell Director · appointed 2016
- Nathalie Yvonne Tredwell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew Colin Tredwell Director · appointed 2016
- Nathalie Yvonne Tredwell Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09946392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2016 |
| Address | 17 DUCHESS COURT, DUCHESS COURT, WEYBRIDGE, KT13 9HN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Matthew Colin Tredwell
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors (firm) · notified 2016-04-06 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Ridge (Oatlands) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-28 - The Bridge (Oatlands) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-05-01 - MJM Timeout Properties LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-04 - The Bridge (Oatlands) LLP ceased 2020-05-01
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-07
Officers (5)
- Nathalie Yvonne Tredwell Director · appointed 2019
- Matthew Colin Tredwell Director · appointed 2016
Show 3 former officers
- Jarrod Lee Patterson Director · appointed 2020 · resigned 2021
- James Carroll Director · appointed 2019 · resigned 2020
- Jason Henry Harvey Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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