39 Fitzjohns Avenue Limited
Company 10658465 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
- Ryan Timothy Bucke Director · appointed 2024
- Joshua Tobin Director · appointed 2024
- Philip Geoffrey Lewis Director · appointed 2017
Directors past 6 years
- Philip Geoffrey Lewis Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ryan Timothy Bucke Director · appointed 2024
- Joshua Tobin Director · appointed 2024
- Philip Geoffrey Lewis Director · appointed 2017
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
- Tower General Partner Limited 3 shared directors
- Tower Management Services Limited 3 shared directors
- 1SG Limited 3 shared directors
- 38 Threadneedle Street Limited 3 shared directors
- Tower 42 Limited 3 shared directors
Connected through a shared director
- Ruthben Property Holding CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10658465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2017 |
| Address | 100 MARYLEBONE ROAD, LONDON, NW1 5DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Officers (5)
- Ryan Timothy Bucke Director · appointed 2024
- Joshua Tobin Director · appointed 2024
- Philip Geoffrey Lewis Director · appointed 2017
Show 2 former officers
- Barry Abraham Stiefel Director · appointed 2017 · resigned 2024
- Paul Simon Godfrey Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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