Antham 1 Limited
Renting and operating of Housing Association real estate · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedL&G Annuity S&L Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-01 · No cessation recorded
Source record 116715103Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-01
Source record 112133362People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2026-01-23
Show 18 historical appointments
EC
Eleanor CodlingResigned director
Resigned 2026-03-09
SJ
Sam JacquesResigned director
Resigned 2025-07-11 · Chartered Accountant
JC
Janine CaleyResigned director
Resigned 2021-09-07 · 3 yrs · Accountant
WD
Willem De JagerResigned director
Resigned 2019-09-18 · 1 yr · Finance Business Partner
MB
Michael BarrieResigned director
Resigned 2019-09-18 · 6 yrs · Chartered Surveyor
JM
Jonathan MalpasResigned director
Resigned 2018-04-20 · 8 yrs · Actuary
GA
Gordon AitchisonResigned director
Resigned 2014-03-06 · 4 yrs · Director Investment And Development
AB
Andrew BanksResigned director
Resigned 2014-03-06 · 5 yrs · Finance Director
CorpLegal General Co Sec LimitedResigned secretary
Resigned 2014-03-06 · 11 yrs
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 2 yrs
RG
Russell GurnhillResigned director
Resigned 2009-09-08 · 4 yrs · Company Director
BS
Barry ShawResigned director
Resigned 2007-12-17 · 6 yrs · Solicitor
WP
Warren PerskyResigned director
Resigned 2007-12-07 · 6 yrs · Group Finance Director
EW
Eric WallingtonResigned secretary
Resigned 2007-12-07 · 4 yrs
GE
Graham EdwardsResigned director
Resigned 2007-12-07 · 6 yrs · Chief Executive Officer
AD
Adam DakinResigned director
Resigned 2007-12-07 · 6 yrs · Cheif Operating Officer
JB
Justin BryantResigned director
Resigned 2007-10-25 · Solicitor
SH
Simon HaynesResigned secretary
Resigned 2007-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active