1 & 2 Park Lane Limited
Company 10973552 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.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- OAK IP Limited 1 shared director
- NLD (Rentals) LTD 1 shared director
- Mala Real Estate Limited 1 shared director
- NLD (Operations) LTD 1 shared director
- Kitcheners Lane LTD 1 shared director
- Tewin Hill LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10973552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2017 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nld (Rentals) Ltd
ownership of shares 25-50% voting rights 25-50% - Mala Real Estate Limited
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Hodge, Steven Director · appointed 2017
- Tankmar, Marc Jan Director · appointed 2017
- Stafford, James Ronnie Andrew Director · appointed 2017
- Shine, Jonathan Former Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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