NO 47 Crooked Billet Limited
Company 00627775 Active
Connected board network
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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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cook for Good Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00627775 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/05/1959 |
| Address | 47 CROOKED BILLET, WIMBLEDON, LONDON, SW19 4RQ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Fiona Thornton Director · appointed 2022
- Shauna Mccarthy Director · appointed 2021
- Margaret Ann Jeffreys Director · appointed 2018
- Amanda Fiona Turner Director · appointed 1991
Show 9 former officers
- Paul Raymond Ruggeri Secretary · appointed 2022 · resigned 2023
- Andrea Gysin Secretary · appointed 2018 · resigned 2022
- Alexandra Mackay Alfredson Secretary · appointed 2014 · resigned 2018
- Stuart Andrew Alfredson Director · appointed 2012 · resigned 2018
- Louise Margaret Goodman Director · appointed 2001 · resigned 2021
- Edward John Nicholas Cook Director · appointed 1998 · resigned 2001
- John Robert Scales Director · appointed 1994 · resigned 1998
- Hjoerdis Cox Director · resigned 2012
- Patrick Christopher Rigby Jefferson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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