Company
NO 16 Bolton Gardens Limited
NO 16 Bolton Gardens Limited is an active UK company (number 00719316), incorporated 1962, with 5 current directors including Ulla Maija Maria Calvert and Alexis Mcnally. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Maia Marcq 2011-2025 View profile
- Peter Joseph Deane Mcnally 2008-2021 View profile
- Neda Hakemi 2008-2012 View profile
- Mark Steven Cohon 1997-1999 View profile
- Majid Reza Akhavan 1995-2008 View profile
- Dr Ingrid Mary Roscoe 1992-2004 View profile
- Mariella Oppenheim 1994 View profile
- Thomas Moinet Rendall 1992 View profile
- Michael Campbell Holman 2003 View profile
- Geoffrey Peter Stewart Calvert 2007-2024 View profile
- Gordon Halsall Campbell 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1962
Board analysis
Board DNA
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.
5 directors on the board
- Carlo Draghi Director · appointed 2011
- Roland Klein Director · appointed 1999
- Luca Tommaso Maria Tamagni Director · appointed 2012
- Alexis Mcnally Director · appointed 2023
- Ulla Maija Maria Calvert Director · appointed 2024
Directors past 6 years
- Carlo Draghi Director · appointed 2011
- Roland Klein Director · appointed 1999
- Luca Tommaso Maria Tamagni Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Roland Klein Director · appointed 1999
- Luca Tommaso Maria Tamagni Director · appointed 2012
- Alexis Mcnally Director · appointed 2023
- Ulla Maija Maria Calvert Director · appointed 2024
Portfolio (1)
- Carlo Draghi Director · appointed 2011
Left in the last 12 months
- Maia Marcq Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00719316
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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