Ciconia Trading LTD
Company 11310705 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.
2 directors on the board
- Melanie Gutteling-Van Der Heijden Director · appointed 2018
- Job Wim Alexander Gutteling Director · appointed 2018
8.2y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Melanie Gutteling-Van Der Heijden Director · appointed 2018
- Job Wim Alexander Gutteling Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Melanie Gutteling-Van Der Heijden Director · appointed 2018
- Job Wim Alexander Gutteling Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Construction 9Property 6Hospitality 4Finance 1
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 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
- Ciconia Properties Limited 2 shared directors
- Gorsedd Development LTD 2 shared directors
Connected through a shared director
- Staying Power Investments LTD 1 shared director
- JRR Hotels LTD 1 shared director
- Sundarbans Properties LTD 1 shared director
- Beach AVE Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11310705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2018 |
| Address | 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation68100 - Buying and selling of own real estate68310 - Real estate agencies70229 - Management consultancy activities other than financial management
Owned by (3) 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.
- Job Wim Alexander Gutteling ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2018-04-16 - Melanie Gutteling-Van Der Heijden ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2018-04-16 - Ciconia Group Holding LTD
75-100% shares, 75-100% voting · notified 2024-09-30
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11582730
25-50% shares, 25-50% voting · notified 2018-09-21 - Gorsedd Development LTD
75-100% shares, 75-100% voting · notified 2020-09-29 - Black Stork Investments LLP
25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2021-03-31 - 13471088
25-50% shares, 25-50% voting · notified 2021-06-22 - Munay Properties LTD ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2021-02-17 - Alexandra Court Development LTD ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2021-02-22 - JRR Hotels LTD ceased 2022-05-10
25-50% shares, 25-50% voting · notified 2021-05-04 - Ryddid Properties LTD ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2021-06-18 - Sundarbans Properties LTD ceased 2024-03-17
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-16 - Beach AVE Development LTD ceased 2024-04-14
25-50% shares, 25-50% voting · notified 2022-04-21
Officers (3)
- Melanie Gutteling-Van Der Heijden Director · appointed 2018
- Job Wim Alexander Gutteling Director · appointed 2018
Show 1 former officer
- Craig Anthony Davies Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record