Velasquez 5A Limited
Company 13778870 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
- Samuel David Whitbread Director · appointed 2021
- Charles Edward Samuel Whitbread Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Samuel David Whitbread Director · appointed 2021
- Charles Edward Samuel Whitbread Director · appointed 2021
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.
Related organisations
- Whitbread Farms Limited 2 shared directors
- Garrard Trustees Limited 2 shared directors
- Mackesy Limited 2 shared directors
Connected through a shared director
- Richard Shuttleworth Trustees 1 shared director
- CGT Developments Xxxxvii Limited 1 shared director
- Harrowden Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13778870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2021 |
| Address | THE ESTATE OFFICE, SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Monamy Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrowden Developments Limited
75-100% shares · notified 2024-11-26
Officers (4)
- Anthony Hewett Barber-Lomax Secretary · appointed 2022
- Samuel David Whitbread Director · appointed 2021
- Charles Edward Samuel Whitbread Director · appointed 2021
Show 1 former officer
- Mark Slater Robins Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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