Howard DE Walden Estates (TLC LP2) Limited
Company 12403074 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Mark Kildea Director · appointed 2020
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
Directors past 6 years
- Mark Kildea Director · appointed 2020
- Julian Kenneth Best Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Kildea Director · appointed 2020
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
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.
Related organisations
- Portland Industrial Dwelling Company Limited 3 shared directors
- Howard DE Walden Estates Limited 3 shared directors
- Howard DE Walden Management Limited 3 shared directors
- 18 Marylebone Mews Limited 3 shared directors
- Howard DE Walden Telecommunications Limited 3 shared directors
- Howard DE Walden Estates Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12403074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2020 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Howard DE Walden Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howard DE Walden Estates (TLC GP) Limited
25-50% shares, 25-50% voting · notified 2020-01-15
Officers (6)
- Leonie Claire Watson Brock Secretary · appointed 2024
- Andrew Mark Griffith Director · appointed 2021
- Mark Kildea Director · appointed 2020
- Julian Kenneth Best Director · appointed 2020
Show 2 former officers
- Karen Teresa Inman Secretary · appointed 2020 · resigned 2024
- Andrew James Hynard Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record