Heathrow Dukes Green Real Estate Limited
Company 11433885 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.
2 directors on the board
- Andrew David Nelson Director · appointed 2019
- Michael Robert Watts Director · appointed 2022
Directors past 6 years
- Andrew David Nelson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew David Nelson Director · appointed 2019
- Michael Robert Watts Director · appointed 2022
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
- Tamworth Tungsten Park Real Estate Limited 2 shared directors
Connected through a shared director
- I2Lresearch LTD 1 shared director
- Needham Market Real Estate Limited 1 shared director
- Seren Laboratory Services Limited 1 shared director
- Eurofins Genomics UK Limited 1 shared director
- Dukes Green Property Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11433885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2018 |
| Address | I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ben Ditkovsky ceased 2019-08-12
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26 - Matan Abraham Amitai ceased 2019-08-12
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26 - Joseph Dunner ceased 2019-08-12
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26
Officers (8)
- Laura Jayne Ganderton Secretary · appointed 2023
- Michael Robert Watts Director · appointed 2022
- Andrew David Nelson Director · appointed 2019
Show 5 former officers
- Sonia Miles Secretary · appointed 2022 · resigned 2023
- Alice Irene Mills Secretary · appointed 2019 · resigned 2022
- Joseph Dunner Director · appointed 2018 · resigned 2019
- Matan Abraham Amitai Director · appointed 2018 · resigned 2019
- Ben Ditkovsky Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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