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Company 15213396 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.
2 directors on the board
- Sarah Inger Milne Director · appointed 2026
- Michael John Chicken Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sarah Inger Milne Director · appointed 2026
- Michael John Chicken Director · appointed 2026
Left in the last 12 months
- Damian Mark Frizzell Director · appointed 2023 · resigned 2026
- Jennifer Anderson - Mann 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
- Merchant Place Developments Limited 2 shared directors
- Cliffe Property Investments Limited 2 shared directors
- The Property BOX Loan Company PLC 2 shared directors
- Property BOX Finance Limited 2 shared directors
- Merchant Place Homes LTD 2 shared directors
Connected through a shared director
- Merchant Place Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15213396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2023 |
| Address | 4 NEWBURGH STREET, LONDON, W1F 7RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jennifer Anderson - Mann ceased 2026-05-28
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-16 - Cliffe Property Investments Limited
75-100% shares, 75-100% voting · notified 2026-05-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Sarah Inger Milne Director · appointed 2026
- Michael John Chicken Director · appointed 2026
- Melanie Jane Stephens Secretary · appointed 2026
Show 2 former officers
- Damian Mark Frizzell Director · appointed 2023 · resigned 2026
- Jennifer Anderson - Mann Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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