BE:Here Holdings ANV Phase 4 Limited
Company 15610589 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Graham Mark Dundas Director · appointed 2024
- Christopher Simon Durkin Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Graham Mark Dundas Director · appointed 2024
- Christopher Simon Durkin Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
Left in the last 12 months
- Dato Leong Seng Teow Director · appointed 2024 · 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
- BE Living Holdings LTD 3 shared directors
- EWL Living Holdings Limited 3 shared directors
- Willmott Dixon Holdings Limited 2 shared directors
- Willmott Dixon Construction Limited 2 shared directors
- BE:Here Limited 2 shared directors
- Walsworth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15610589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2024 |
| Address | SUITE 201, THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 30/04/2025 |
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.
- ANV Phase 4 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ANV Phase 4 LLP
25-50% voting (LLP) · notified 2024-04-16
Officers (6)
- Christopher Simon Durkin Director · appointed 2025
- James Murdo Roderick Mackenzie Director · appointed 2024
- Graham Mark Dundas Director · appointed 2024
Show 3 former officers
- Dato Leong Seng Teow Director · appointed 2024 · resigned 2026
- Heng Leong Cheong Director · appointed 2024 · resigned 2024
- Martin William Hill Secretary · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record