C&R Ilford Nominee 1 Limited
Company 10558878 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
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
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
- The Mall Shopping Centres Limited 2 shared directors
- The Mall Reit Limited 2 shared directors
- Green-Sinfield Limited 2 shared directors
- Capital & Regional Property Management Limited 2 shared directors
- Lancaster Court (Hove) Limited 2 shared directors
- Mall Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10558878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2017 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- C&R Ilford (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-11
Officers (11)
- Edith Elizabeth Monfries Director · appointed 2026
- Charles Stephen Spooner Director · appointed 2024
Show 9 former officers
- Emma Marie Mackenzie Director · appointed 2024 · resigned 2026
- Robert David Hadfield Director · appointed 2019 · resigned 2022
- Stuart Andrew Wetherly Director · appointed 2018 · resigned 2024
- Vasiliki Arvaniti Director · appointed 2018 · resigned 2019
- Lawrence Francis Hutchings Director · appointed 2017 · resigned 2024
- James Maltby Ryman Director · appointed 2017 · resigned 2024
- Stuart Andrew Wetherly Secretary · appointed 2017 · resigned 2024
- Charles Andrew Rover Staveley Director · appointed 2017 · resigned 2018
- Kenneth Charles Ford Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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