Gazeley Lutterworth 4400 Limited
Company 10175265 Active
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.
Sign in, freeBoard DNA
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kesslers Properties South Limited 2 shared directors
- Kesslers Properties North Limited 2 shared directors
- Gazeley MK 510 Limited 2 shared directors
- Gazeley MK 340 Limited 2 shared directors
- Gazeley MK 520 Limited 2 shared directors
- Pearl Enfield Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10175265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2016 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Pearl Ocean Uk Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased
significant influence or control - Pearl Income Holdings Uk Limited ceased
significant influence or control - Gazeley Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pearl Income Investments Uk Limited ceased
significant influence or control
Officers (5)
- Hinds, Olivia Director · appointed 2025
- Allington, Richard Douglas Director · appointed 2023
- Garwood, Joseph Former Director · appointed 2023 · resigned 2025
- Verbeek, Alexander Christopher Former Director · appointed 2016 · resigned 2020
- Kelly, Shane Roger Former Secretary · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record