Hsdp Nominee Limited
Company 13437918 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wates Residential Limited 2 shared directors
- Wates Residential Construction Limited 2 shared directors
- Wates Residential Development Limited 2 shared directors
- Park Rise MAN CO Limited 2 shared directors
- Area Properties Limited 1 shared director
- Real (Ealing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13437918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2021 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harrow Strategic Development Partnership Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Phillippa Jane Wilton PronguÉ Director · appointed 2025
- Stephen Paul Rees Director · appointed 2025
- Paul Thomas Nicholls Director · appointed 2025
- Kanti Rabadia Director · appointed 2023
- Stephen Anthony James Greek Director · appointed 2023
Show 9 former officers
- Baerbel Schuett Director · appointed 2023 · resigned 2025
- Nicholas Stephen Williams Director · appointed 2023 · resigned 2024
- Maru, Ajay, Cllr Director · appointed 2021 · resigned 2023
- Charles Andrew Russell Savege Director · appointed 2021 · resigned 2025
- Keith Ferry Director · appointed 2021 · resigned 2023
- Douglas Martyn Chase Director · appointed 2021 · resigned 2026
- Benjamin James Cox Director · appointed 2021 · resigned 2021
- Natalie Jane Flint Director · appointed 2021 · resigned 2023
- Gavin Andrew Lewis Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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