West Byfleet Holdings Limited
Company 13381188 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.
2 directors on the board
- Martin Fried Director · appointed 2021
- Nathan Schreiber Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Fried Director · appointed 2021
- Nathan Schreiber Director · appointed 2022
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.
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
- Tisl (Holdings) Limited 1 shared director
- NFS Investments Limited 1 shared director
- ST. Matthews Limited 1 shared director
- Independent Clinical Initiative Services Limited 1 shared director
- Cove Care Residential Limited 1 shared director
- Cove Academy and Training Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13381188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2021 |
| Address | UNIT 4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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.
- Martin Fried
25-50% shares, 25-50% voting · notified 2023-07-01 - confirmed: also a director of this company - Nathan Schreiber
50-75% shares, 50-75% voting · notified 2023-11-09 - confirmed: also a director of this company - Martin Fried ceased 2022-01-07
25-50% shares, 75-100% voting, appoints directors · notified 2021-05-07 - confirmed: also a director of this company - Nathan Schreiber ceased 2022-01-07
50-75% shares · notified 2021-06-03 - confirmed: also a director of this company - Richbridge Residential Limited ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2022-01-07 - Midos GC Limited ceased 2023-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West Byfleet Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Officers (2)
- Nathan Schreiber Director · appointed 2022
- Martin Fried Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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