ANV Phase 4 Holdings Limited
Company 15949355 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.
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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
- Christopher Simon Durkin Director · appointed 2024
- James Murdo Roderick Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Simon Durkin Director · appointed 2024
- 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 2 shared directors
- EWL Living Holdings Limited 2 shared directors
- BE:Here Holdings ANV Phase 4 Limited 2 shared directors
Connected through a shared director
- Willmott Dixon Holdings Limited 1 shared director
- Willmott Dixon Construction Limited 1 shared director
- Barking Wharf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15949355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2024 |
| Address | SUITE 201, THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE:Here Holdings ANV Phase 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (5)
- Christopher Simon Durkin Director · appointed 2024
- James Murdo Roderick Mackenzie Director · appointed 2024
Show 3 former officers
- Dato Leong Seng Teow Director · appointed 2024 · resigned 2026
- Martin William Hill Secretary · appointed 2024 · resigned 2026
- Heng Leong Cheong Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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