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Who leads it
Previous officers 1
- Adriaan Willem Baars 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2025
Ownership
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.
- Adriaan Willem Baars ceased 2025-09-15
75-100% shares · notified 2025-09-11
Group
- Digby Invest LTD
is controlled by Adriaan Willem Baars
Evidence
ceased 75-100% shares · notified 2025-09-11, ceased 2025-09-15 · source: Companies House PSC register
Ultimately controlled by Adriaan Willem Baars.
14 other companies in this group
- Rokeby Johnson Baars LLP
- 09320060
- 26 Altenburg Gardens Limited
- 78 Victoria Road Freehold Limited
- Dala International Limited
- 13 Vardens Road Limited
- The Crescent & Villa Freehold Limited
- Rokeby Johnson Baars Solicitors Limited
- RJB Nominee ONE Limited
- 88 Onslow Gardens Limited
- 212 OLD Brompton Road Freehold Limited
- Thirty Five Marylebone Limited
- Digby Hospitality Limited
- 20/24 College Mews Freehold Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Andrew James Greenwell Director · appointed 2025
- Philip Duncan Wright Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew James Greenwell Director · appointed 2025
- Philip Duncan Wright 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16710195
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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