Cedar Brook Willersey SPV Limited
Company 15535095 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.
4 directors on the board
- Alexander Anders Ohlsson Director · appointed 2024
- Peter Stuart Mackenzie Director · appointed 2024
- Nicola Elia Renee Kinnie Director · appointed 2024
- Robert David Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Alexander Anders Ohlsson Director · appointed 2024
- Peter Stuart Mackenzie Director · appointed 2024
- Nicola Elia Renee Kinnie Director · appointed 2024
- Robert David Mackenzie Director · appointed 2024
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
- Land AT Leighterton Holdco SPV Limited 4 shared directors
- Cedar Brook Capital Limited 3 shared directors
- Land AT Back Ends SPV LTD 3 shared directors
- Land AT Temple Guiting Holdco SPV LTD 3 shared directors
- Land AT Milton SPV LTD 3 shared directors
- Cedar Brook Strategic Land LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 15535095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2024 |
| Address | STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Cedar Brook Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land AT Willersey SPV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04
Officers (4)
- Alexander Anders Ohlsson Director · appointed 2024
- Peter Stuart Mackenzie Director · appointed 2024
- Nicola Elia Renee Kinnie Director · appointed 2024
- Robert David Mackenzie Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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