65 Greencroft Gardens Freehold Limited
Company 12164120 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.
6 directors on the board
- Stephen Alan Pickford Director · appointed 2019
- Amal El Yacoubi Director · appointed 2023
- Sharron Powley Director · appointed 2019
- Tomoko Honda Director · appointed 2019
- David Melvin Lipsitz Director · appointed 2019
- Jonathan Roy Fisher Director · appointed 2019
Directors past 6 years
- Stephen Alan Pickford Director · appointed 2019
- Sharron Powley Director · appointed 2019
- Tomoko Honda Director · appointed 2019
- David Melvin Lipsitz Director · appointed 2019
- Jonathan Roy Fisher Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Alan Pickford Director · appointed 2019
- Tomoko Honda Director · appointed 2019
Portfolio (4)
- Amal El Yacoubi Director · appointed 2023
- Sharron Powley Director · appointed 2019
- David Melvin Lipsitz Director · appointed 2019
- Jonathan Roy Fisher Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Triton Investments Limited 1 shared director
- 30 Fairhazel Gardens Management Limited 1 shared director
- Minidraw Limited 1 shared director
- RE:NEW Beauty LTD 1 shared director
- SQ Properties (Chadwell Heath) Limited 1 shared director
- Denham Island Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12164120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2019 |
| Address | C/O STREETS, SUITE B1 BUILDING 210, BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Jonathan Roy Fisher ceased 2019-09-13
25-50% shares, 25-50% voting · notified 2019-08-19 - confirmed: also a director of this company - David Melvin Lipsitz ceased 2019-09-13
25-50% shares, 25-50% voting · notified 2019-08-19
Officers (9)
- Amal El Yacoubi Director · appointed 2023
- Stephen Alan Pickford Director · appointed 2019
- Sharron Powley Director · appointed 2019
- Tomoko Honda Director · appointed 2019
- David Melvin Lipsitz Director · appointed 2019
- Jonathan Roy Fisher Director · appointed 2019
Show 3 former officers
- Warmans Asset Management Corporate-secretary · appointed 2023 · resigned 2025
- Adam Dylan Lawrence Director · appointed 2019 · resigned 2023
- Tomoko Honda Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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