Altira Business Park 4 Limited
Company 13733813 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kitewood (Grasmere Gardens) Limited 2 shared directors
- Kitewood Estates Limited 2 shared directors
- Kitewood Investments Limited 2 shared directors
- Holtsmere END Farm Limited 2 shared directors
- Kitewood Projects Limited 2 shared directors
- Kitewood Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13733813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2021 |
| Address | 7 DACRE STREET, LONDON, SW1H 0DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kitewood Estates Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Stephen Faith ceased 2022 British
significant influence or control - Mr Philip Owen Van Reyk ceased 2022 British
significant influence or control
Officers (4)
- John Stephen Faith Director · appointed 2021
- Susan Theresa Nicklen Secretary · appointed 2021
- Philip Owen Van Reyk Director · appointed 2021
Show 1 former officer
- Sean Millgate Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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