West Ealing Projects Limited
Company 11345275 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.
4 directors on the board
- Garrett John Casey Director · appointed 2018
- Jonathan Mintz Director · appointed 2019
- Andrew Robert Heller Director · appointed 2018
- John Alexander Heller Director · appointed 2018
Directors past 6 years
- Garrett John Casey Director · appointed 2018
- Jonathan Mintz Director · appointed 2019
- Andrew Robert Heller Director · appointed 2018
- John Alexander Heller Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Garrett John Casey Director · appointed 2018
- Jonathan Mintz Director · appointed 2019
- Andrew Robert Heller Director · appointed 2018
- John Alexander Heller Director · appointed 2018
Also govern a charity
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.
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
- Bisichi PLC 3 shared directors
- London & Associated Properties PLC 3 shared directors
- Mineral Products Limited 2 shared directors
- Dragon Retail Properties Limited 2 shared directors
- Bisichi Mining (Exploration) Limited 2 shared directors
- Urbanfirst Northampton Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11345275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| 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.
- LAP Ocean Holdings Limited
25-50% shares, 25-50% voting · notified 2018-05-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadway Regen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08
Officers (5)
- Jonathan Mintz Director · appointed 2019
- Garrett John Casey Director · appointed 2018
- Andrew Robert Heller Director · appointed 2018
- John Alexander Heller Director · appointed 2018
Show 1 former officer
- Anil Kumar Thapar Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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