14-15 Hyde Park Gardens Freehold Limited

Company 15732248 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.2y

average tenure

2.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Finance 3Arts and leisure 2Business services 2Dormant 2Construction 1Hospitality 1

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

14-16 Hyde Park Gardens (Management) Limited 3 shared directors
9 Warrington Crescent (Management) Limited 1 shared director
Sunny DAY Trading 1 shared director
Sunny DAY Property (NO. 1) Limited 1 shared director
Sunny DAY Property (NO. 2) Limited 1 shared director
Sunny DAY Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15732248
Status	Active
Type	Private Limited Company
Incorporated	21/05/2024
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Mr Didier Michel Tandy British
ownership of shares 25-50% voting rights 25-50%
Mr Richard Charles Priestley Wood British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

DE Botton, Anne Daniela Director · appointed 2026
Mclain, Bruce Hardy Director · appointed 2026
Grassi, Giovanna Director · appointed 2026
Ibbett, Kenneth Richard Andre Director · appointed 2025
Johnson Burke & CO LTD Corporate-secretary · appointed 2025
Tandy, Didier Michel Director · appointed 2024
Wood, Richard Charles Priestley Former Director · appointed 2024 · resigned 2026

Directors and officers on the Companies House record, current and former.

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