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Company 00624678 Active
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hunters & Frankau Limited 1 shared director
- J. Frankau & Company Limited 1 shared director
- Joseph Samuel & SON Limited 1 shared director
- English Import Company Limited(the) 1 shared director
- Jacon Financial Services Limited 1 shared director
- F. J. (Downton) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00624678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1959 |
| Address | 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J.Frankau Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Jemma Kate Natasha Freeman Director · appointed 2016
- Philip John Hambidge Secretary · appointed 2001
Show 7 former officers
- Ronald Keith Baldwinson Director · appointed 1996 · resigned 1997
- Stephen Charles Fordham Secretary · appointed 1994 · resigned 2001
- David Gwynder Lewis Director · resigned 2016
- Norman Alexander D'Oyley Buck Director · resigned 1996
- Nicholas Donald James Freeman Director · resigned 2000
- David Arthur John Baxter Director · resigned 2007
- John Hugh Darnton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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