22 Netherwood Road Freehold Limited

Company 13278991 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.

Board 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.

2 directors on the board

James Edward Spurway Machin Director · appointed 2025
David Brian Fitzgerald Director · appointed 2023

2.3y median 2.3y

average tenure

3.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

James Edward Spurway Machin Director · appointed 2025
David Brian Fitzgerald Director · appointed 2023

also govern a charity

Left in the last 12 months

Sheila Katherine Moen Director · appointed 2023 · resigned 2026

Company details

Number	13278991
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	19/03/2021
Address	FLAT 2, 22 NETHERWOOD ROAD, LONDON, W14 0BJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Owned by (11) 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.

David Brian Fitzgerald
25-50% shares · notified 2022-10-25 - confirmed: also a director of this company
Sheila Katherine Moen
25-50% shares · notified 2022-11-17
James Edward Spurway Machin
significant influence · notified 2025-03-14
Paul Curtecka ceased 2022-06-23
75-100% voting · notified 2021-03-19
Susan Francesca Jaine ceased 2024-01-29
25-50% voting · notified 2022-06-23
Jad George Kameel Sawabini ceased 2022-11-17
25-50% voting · notified 2022-06-23
Sheila Katherine Moen ceased 2024-09-25
25-50% shares · notified 2022-11-17
David Brian Fitzgerald ceased 2024-09-25
25-50% shares · notified 2023-03-06 - confirmed: also a director of this company
Nigel Keith Winkle ceased 2024-09-25
significant influence · notified 2024-06-26
Nigel Keith Winkle ceased 2025-03-14
25-50% shares · notified 2024-06-26
BLL Property Investments Limited ceased 2023-02-06
25-50% voting · notified 2022-06-23

Officers (9)

David Brian Fitzgerald Secretary · appointed 2025
James Edward Spurway Machin Director · appointed 2025
David Brian Fitzgerald Director · appointed 2023

Show 6 former officers

Nigel Keith Winkle Secretary · appointed 2024 · resigned 2025
Sheila Katherine Moen Director · appointed 2023 · resigned 2026
Susan Francesca Jaine Director · appointed 2022 · resigned 2024
Louise Sarah Carroll Director · appointed 2022 · resigned 2023
Jad George Kameel Sawabini Director · appointed 2022 · resigned 2023
Paul Curtecka Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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