OLD Priory Terrace Limited
Company 12684424 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.
1 directors on the board
- Graham Andrew Harris Director · appointed 2020
Directors past 6 years
- Graham Andrew Harris Director · appointed 2020
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Techno Holdings Limited 1 shared director
- JW3 Development 1 shared director
- SHH Properties Limited 1 shared director
- OLD Hampstead Estates Limited 1 shared director
- Techno Trading Estate Morley LTD 1 shared director
- Malgg LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12684424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| Address | 1 VENCOURT PLACE, RAVENSCOURT PARK, HAMMERSMITH, LONDON, W6 9NU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Graham Andrew Harris
25-50% shares, 25-50% voting · notified 2022-08-03 - Graham Andrew Harris ceased 2022-07-25
25-50% shares, 25-50% voting · notified 2022-07-25 - OLD Hampstead Estates Limited ceased 2022-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - OLD Hampstead Estates Limited ceased 2022-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (2)
- Graham Andrew Harris Director · appointed 2020
Show 1 former officer
- Craig Laurence Feldman Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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