Orchard Street Investment Nominee 12 Limited
Company 10411567 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.
5 directors on the board
- Philip John Gadsden Director · appointed 2016
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
Directors past 6 years
- Philip John Gadsden Director · appointed 2016
- Reginald John Barnabas Rowe Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Philip John Gadsden Director · appointed 2016
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
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 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
- Orchard Street Investment Nominee 8 Limited 5 shared directors
- Orchard Street UK Prime Property GP Limited 5 shared directors
- Orchard Street Investment Nominee 7 Limited 5 shared directors
- Orchard Street Investment Nominee 9 Limited 5 shared directors
- Orchard Street Investment Nominee 10 Limited 5 shared directors
- Orchard Street Investment Nominee 11 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10411567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2016 |
| Address | CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, W1B 5SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Orchard Street UK Prime Property GP NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05
Officers (9)
- Richard Robert Walters Director · appointed 2020
- Fergus Egan Director · appointed 2020
- Thomas Richard Procter Chadwick Director · appointed 2020
- Reginald John Barnabas Rowe Director · appointed 2018
- Philip John Gadsden Director · appointed 2016
Show 4 former officers
- John Philip Humberstone Director · appointed 2016 · resigned 2020
- Gary John Felce Director · appointed 2016 · resigned 2018
- David Robert Lee Director · appointed 2016 · resigned 2019
- David Robert Lee Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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