Padlock UK Holdco 4 Limited
Company 14985036 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.
3 directors on the board
- Alexander Maurice Mason Director · appointed 2026
- Richard Charles Drummond Owen Director · appointed 2026
- Iyngaran Muniandy Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alexander Maurice Mason Director · appointed 2026
- Richard Charles Drummond Owen Director · appointed 2026
- Iyngaran Muniandy Director · appointed 2024
Left in the last 12 months
- Marcus Kurschat Director · appointed 2023 · resigned 2026
- John Stevenson Director · appointed 2023 · resigned 2026
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
- PD Self Storage Limited 3 shared directors
- Leighton Buzzard Self Storage Limited 3 shared directors
- Letchworth Self Storage Limited 3 shared directors
- Evin Property Investments LTD 3 shared directors
- Active Management Solutions (6) Limited 3 shared directors
- Happy Lock Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14985036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2023 |
| Address | CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Marcus Kurschat ceased 2023-10-26
significant influence · notified 2023-07-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Padlock UK Bidco 9 Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14 - Padlock UK Bidco 8 Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24
Officers (6)
- Alexander Maurice Mason Director · appointed 2026
- Richard Charles Drummond Owen Director · appointed 2026
- Iyngaran Muniandy Director · appointed 2024
Show 3 former officers
- Marcus Kurschat Director · appointed 2023 · resigned 2026
- John Stevenson Director · appointed 2023 · resigned 2026
- Stephen John Silvester Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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