BIG SUR (Sparkford) Limited
Company 11474053 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
- Eirik Peter Robson Director · appointed 2022
- Colin James Mcphee Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Eirik Peter Robson Director · appointed 2022
- Colin James Mcphee 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
- Robson (Services) Limited 2 shared directors
- Care Facilities Management Limited 2 shared directors
- Robson Property Management Limited 2 shared directors
- Woodstock Real Estate Services Limited 2 shared directors
- Heath Drive Investment Holdings (UK) LTD 2 shared directors
- The Robson Partnership LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 11474053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2018 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Janek Paul Matthews ceased 2019-03-29
significant influence · notified 2018-07-19 - Stelling Properties (Holdings) Limited ceased 2022-07-01
75-100% shares · notified 2019-03-29
Officers (8)
- Eirik Peter Robson Director · appointed 2022
- Colin James Mcphee Director · appointed 2022
Show 6 former officers
- Violeta Mariana Alvarez Landaluce Director · appointed 2021 · resigned 2022
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021 · resigned 2022
- Nicholas David Walter Broughton Secretary · appointed 2018 · resigned 2020
- Gemma Louise Voisin Director · appointed 2018 · resigned 2021
- Viscorp Services Limited Corporate-director · appointed 2018 · resigned 2021
- Visdirect Services Limited Corporate-director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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