18/20 Oakley Road Freehold Limited
Company 11822879 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
- Doron Meyassed Director · appointed 2024
- Nicholas Edward Lawrence Coleman Director · appointed 2023
- Max Jakob Schwarz Director · appointed 2021
- Rafael Torres Martin De Rosales Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Nicholas Edward Lawrence Coleman Director · appointed 2023
- Max Jakob Schwarz Director · appointed 2021
- Rafael Torres Martin De Rosales Director · appointed 2022
Portfolio (1)
- Doron Meyassed Director · appointed 2024
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.
Connected through a shared director
- AIR Bricks Limited 1 shared director
- PLU&M Limited 1 shared director
- The Plum Guide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11822879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| Address | 20 OAKLEY ROAD, LONDON, N1 3LS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Max Jakob Schwarz
significant influence · notified 2022-11-04 - Rafael Torres Martin De Rosales
significant influence · notified 2022-11-23 - Jennifer Susan Walden ceased 2020-11-27
significant influence · notified 2019-02-12 - Ian Moran ceased 2023-12-15
significant influence · notified 2022-11-23 - confirmed: also a director of this company
Officers (9)
- Doron Meyassed Director · appointed 2024
- Nicholas Edward Lawrence Coleman Director · appointed 2023
- Rafael Torres Martin De Rosales Director · appointed 2022
- Max Jakob Schwarz Director · appointed 2021
Show 5 former officers
- Ian Moran Director · appointed 2022 · resigned 2023
- Trent Park Properties LLP Corporate-secretary · appointed 2022 · resigned 2023
- Gaurav Sethi Director · appointed 2021 · resigned 2024
- Katherine Tessa Mackwood Ling Director · appointed 2020 · resigned 2021
- Jennifer Susan Walden Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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