OLD House Close Wimbledon Residents Association Limited
Company 00704915 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 directors only, past directors excluded.
1 directors on the board
- Martin Alan Stent Director · appointed 2015
Directors past 6 years
- Martin Alan Stent Director · appointed 2015
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 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.
Connected through a shared director
- Littlefish FX Limited 1 shared director
- MCS Advisory Limited 1 shared director
- MCS Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00704915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1961 |
| Address | 2 OLD HOUSE CLOSE, WIMBLEDON, SW19 5AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Martin Alan Stent
significant influence · notified 2016-04-06
Officers (9)
- Martin Alan Stent Director · appointed 2015
- Wojciech Tadeusz Gaworzewski Secretary · appointed 2015
Show 7 former officers
- John Victor Robert Helps Secretary · appointed 2002 · resigned 2015
- Rebecca Jane Ravic Director · appointed 2001 · resigned 2015
- Kenneth John Wilshire Director · appointed 2001 · resigned 2007
- Suzan Barrow Director · appointed 1994 · resigned 1995
- Philip Richard Glynne-Jones Secretary · appointed 1993 · resigned 2001
- John Antony Poland Bowen Secretary · resigned 1993
- Pauline Prest Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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