Madeira Walk LLP
Company OC348929 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 designated members only, past designated members excluded.
2 designated members on the board
- Nigel Frank Springer Llp-designated-member · appointed 2009
- Estella Kay Springer Llp-designated-member · appointed 2010
Designated members past 6 years
- Nigel Frank Springer Llp-designated-member · appointed 2009
- Estella Kay Springer Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Nigel Frank Springer Llp-designated-member · appointed 2009
- Estella Kay Springer Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Grand Central Properties Limited 2 shared directors
Connected through a shared director
- Belle Rives Properties LTD 1 shared director
- FOX Hill Development RH LTD 1 shared director
- Hamilton Marine LTD 1 shared director
- Fleet Street Heritage CIC 1 shared director
- Buildline Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC348929 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/09/2009 |
| Address | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Estella Kay Springer
significant influence (LLP) · notified 2016-04-06
Officers (6)
- Estella Kay Springer Llp-designated-member · appointed 2010
- Nigel Frank Springer Llp-designated-member · appointed 2009
- Grand Central Properties Limited Corporate-llp-designated-member · appointed 2009
Show 3 former officers
- Shikha Patwal Llp-designated-member · appointed 2010 · resigned 2013
- Rahul Bajaj Llp-designated-member · appointed 2010 · resigned 2013
- Harpreet Kaur Rai Llp-designated-member · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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