Abriand Freeholds Limited
Company 14218945 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.
5 directors on the board
- Richard Daniel Ferrier Director · appointed 2022
- Mark Derry Director · appointed 2022
- Helen Louise Melvin Director · appointed 2022
- Henry Thomas Olney Director · appointed 2023
- Edward James Little Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Richard Daniel Ferrier Director · appointed 2022
- Mark Derry Director · appointed 2022
- Helen Louise Melvin Director · appointed 2022
- Henry Thomas Olney Director · appointed 2023
- Edward James Little Director · appointed 2022
Left in the last 12 months
- Christopher Patrick Edward Guy Director · appointed 2022 · resigned 2025
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
- Heartwood Propco Limited 5 shared directors
- Blanc Brasseries Limited 4 shared directors
- Heartwood Collection Limited 4 shared directors
- Heartwood Inns Limited 4 shared directors
- Abriand Topco Limited 4 shared directors
- Abriand Propco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14218945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2022 |
| Address | GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Abriand Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18 - Abriand Midco 1 Limited ceased 2023-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Officers (8)
- Henry Thomas Olney Director · appointed 2023
- Edward James Little Director · appointed 2022
- Henry Olney Secretary · appointed 2022
- Richard Daniel Ferrier Director · appointed 2022
- Mark Derry Director · appointed 2022
- Helen Louise Melvin Director · appointed 2022
Show 2 former officers
- Jeremy Brown Director · appointed 2022 · resigned 2025
- Christopher Patrick Edward Guy Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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