34 Dorset Square Limited
Company 01026659 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Ursula Burnstock Director · appointed 2022
- Poopalasingham Rudran Director · appointed 2014
- Mackay, James Jonathan Thorn, Hon Director
- Yi Han Director · appointed 2010
- WU, Yang, Mr. Director · appointed 2017
Directors past 6 years
- Poopalasingham Rudran Director · appointed 2014
- Yi Han Director · appointed 2010
- WU, Yang, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Ursula Burnstock Director · appointed 2022
- Yi Han Director · appointed 2010
- WU, Yang, Mr. Director · appointed 2017
Portfolio (2)
- Poopalasingham Rudran Director · appointed 2014
- Mackay, James Jonathan Thorn, Hon Director
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wallace Brothers Trading & Industrial Limited 1 shared director
- Gray Dawes Travel Limited 1 shared director
- INK (Clothing) Limited 1 shared director
- Gray Dawes Group Limited 1 shared director
- BB (UK) LTD 1 shared director
- NEW Hanford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01026659 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/10/1971 |
| Address | 34 DORSET SQUARE, LONDON, NW1 6QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Ursula Burnstock Director · appointed 2022
- WU, Yang, Mr. Director · appointed 2017
- Poopalasingham Rudran Director · appointed 2014
- Yi Han Director · appointed 2010
- Philip Jack Hindley Secretary · appointed 1994
- Mackay, James Jonathan Thorn, Hon Director
Show 10 former officers
- Nigel Alan Percival Director · appointed 2009 · resigned 2017
- Charlotte Emma Lawson Director · appointed 2004 · resigned 2008
- Rhonda Suzanne Pruett Secretary · appointed 1998 · resigned 2004
- Alan John Barry Davies Director · appointed 1995 · resigned 2014
- Lowri Turner Director · appointed 1993 · resigned 1998
- John Murdoch Cummins Secretary · appointed 1993 · resigned 1995
- Ian James Burnstock Director · resigned 2021
- Peter Michael Vardey Thompson Secretary · resigned 1993
- Bromley, Roy John, Major Director · resigned 1993
- Julia Bastian Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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