247 Ladbroke Grove (Freehold) Limited
Company 15007347 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.
3 directors on the board
- Nicholas Eric Knightly-Haynes Director · appointed 2024
- Kiki Louisa Wiggin Director · appointed 2024
- Valerie Garland Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Nicholas Eric Knightly-Haynes Director · appointed 2024
- Kiki Louisa Wiggin Director · appointed 2024
- Valerie Garland Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Company details
| Number | 15007347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2023 |
| Address | 247 LADBROKE GROVE, LONDON, W10 6HF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Valerie Garland ceased 2026-01-04
25-50% shares, 25-50% voting · notified 2024-01-04 - Nicholas Eric Knightly-Haynes ceased 2026-01-04
25-50% shares, 25-50% voting · notified 2024-01-04 - Kiki Louisa Wiggin ceased 2026-01-04
25-50% shares, 25-50% voting · notified 2024-01-04 - Pembridge Developments Limited ceased 2024-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17
Officers (4)
- Nicholas Eric Knightly-Haynes Director · appointed 2024
- Kiki Louisa Wiggin Director · appointed 2024
- Valerie Garland Director · appointed 2024
Show 1 former officer
- James Douglas Norman Senior Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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