105 Whichmore Properties Limited
Company 11594592 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
- Tim Reade Director · appointed 2018
- Shahram Shahir Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Nicola Hawkins Director · appointed 2025
Directors past 6 years
- Tim Reade Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Tim Reade Director · appointed 2018
- Shahram Shahir Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Nicola Hawkins Director · appointed 2025
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
- Dupict Properties Limited 4 shared directors
- 103 Whichmore Properties Limited 4 shared directors
- Duke Street Property Limited 4 shared directors
- 39 Dukeson Properties Limited 4 shared directors
- 31 - 37 Dukeson Properties Limited 4 shared directors
- 110 Whichmore Properties Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11594592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2018 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Willard Galen Garfield Weston
significant influence · notified 2020-12-23 - Galen Weston ceased 2020-12-23
significant influence · notified 2018-09-28
Officers (10)
- Nicola Hawkins Director · appointed 2025
- Shahram Shahir Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Tim Reade Director · appointed 2018
Show 6 former officers
- Ryan Thomas Carey Director · appointed 2022 · resigned 2022
- Joseph Walsh Director · appointed 2022 · resigned 2022
- Keith Down Director · appointed 2018 · resigned 2022
- Emma Howes Secretary · appointed 2018 · resigned 2022
- Nilamkumari Powar Director · appointed 2018 · resigned 2022
- Norah Hanratty Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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