106 Clarendon Road Freehold Company Limited
Company 13977091 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.
- Piscatorial Society Holdings Limited 1 shared director
- The Piscatorial Society Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13977091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2022 |
| Address | SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Andrew Wynford Davies British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Wynford Davies ceased 2022 British
voting rights 25-50% - Mrs Diana Lennox Davies ceased 2022 British
voting rights 25-50% - Mr Richard Theodore Tyson ceased 2022 British
voting rights 25-50% - Mrs Catriona Tyson ceased 2022 British
voting rights 25-50% - Mr Anthony Roger Nurse-Marsh ceased 2022 British
voting rights 25-50% - Mrs Isabel Geraldine Nurse-Marsh ceased 2022 British
voting rights 25-50% - Mr Andrew Wynford Davies ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Anthony Roger Nurse-Marsh Director · appointed 2022
- Richard Theodore Tyson Director · appointed 2022
- Andrew Wynford Davies Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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