Mileway Vantage 1 LTD
Company 11555616 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Panayot Kostadinov Vasilev Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
4.8y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Panayot Kostadinov Vasilev Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
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.
Property 33Dormant 17Finance 9Professional services 5Business services 4Construction 4Manufacturing 1Other services 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.
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
- Mileway Vantage Management LTD 4 shared directors
- Mileway Vantage 3 LTD 4 shared directors
- Mileway Vantage 2 LTD 4 shared directors
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11555616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2018 |
| Address | 3 COPTHALL AVENUE, COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mileway Vantage Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Mileway Vantage Management LTD ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Officers (12)
- Graeme Carrigan Stewart Director · appointed 2023
- Andrew Richard Jones Director · appointed 2021
- Panayot Kostadinov Vasilev Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
Show 8 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- David Christopher Hudson Director · appointed 2020 · resigned 2021
- Stuart Nicholas Jackson Director · appointed 2019 · resigned 2021
- Timothy Geoffrey Thorp Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Christopher John Huxtable Director · appointed 2018 · resigned 2020
- Keith David Butcher Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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