Aberfeldy Limited
Company 16513868 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.
2 directors on the board
- Tomas Pierce Director · appointed 2025
- Christopher Darling Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tomas Pierce Director · appointed 2025
- Christopher Darling Director · appointed 2025
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
- Darling Associates Limited 2 shared directors
Connected through a shared director
- CBP Architects Limited 1 shared director
- CBP Holdings Limited 1 shared director
- Studio Luna 2017 LTD 1 shared director
- Darling Monitor LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16513868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2025 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | - |
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.
- Darling Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CBP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 - CBP Architects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10
Officers (2)
- Tomas Pierce Director · appointed 2025
- Christopher Darling Director · appointed 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record