NO. 123 Hornsey Lane (Management) Limited
Company 01096565 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.
2 directors on the board
- Stephen Franklin Jasper Director
- William Nuttall Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Franklin Jasper Director
- William Nuttall Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 1Business services 1Dormant 1Tech and media 1
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.
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
- Marbleford Court Limited 1 shared director
- Glass Canvas Productions Limited 1 shared director
- Glass Canvas (Sheffield) Limited 1 shared director
- Glass Canvas Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01096565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1973 |
| Address | DILLONS, 619 HOLLOWAY ROAD, LONDON, N19 5SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- William Nuttall Director · appointed 2020
- Paul Davison Secretary · appointed 2020
- Stephen Franklin Jasper Director
Show 39 former officers
- Funda Stratford-Hassan Director · appointed 2020 · resigned 2022
- Jessica Rustin Director · appointed 2019 · resigned 2020
- Philip David Evans Director · appointed 2013 · resigned 2015
- Chris Elliot Director · appointed 2013 · resigned 2019
- Alison Mary Boyce Director · appointed 2010 · resigned 2010
- Kenneth Graham Robbie Director · appointed 2007 · resigned 2019
- Christopher David Ware Director · appointed 2007 · resigned 2015
- Denise Virginia Chandler Director · appointed 2006 · resigned 2007
- George Marr Flemington Gillon Director · appointed 2006 · resigned 2013
- Eduardo De Almeida Lima Filho Director · appointed 2005 · resigned 2023
- Mauricio Pinho Netto Carneiro Director · appointed 2005 · resigned 2019
- David Brook Grigg Director · appointed 2004 · resigned 2019
- Ricci Stewart Director · appointed 2002 · resigned 2006
- Paul Grover Director · appointed 1999 · resigned 2007
- Fabio Comelli Director · appointed 1999 · resigned 2020
- Derek Peter Wood Director · appointed 1997 · resigned 2018
- Kapil Dhir Director · appointed 1997 · resigned 2004
- Anthony Agineld De Souza Director · appointed 1995 · resigned 2007
- Birnstingl, Jeremy Giles Avigdor, Dr Director · appointed 1995 · resigned 1999
- Iria Kreutz-Schiller Secretary · appointed 1995 · resigned 1999
- Sharma, Arun Kumar, Dr Director · appointed 1995 · resigned 2007
- Yat Hung Barry Wong Director · appointed 1994 · resigned 2000
- Veronica Mary Ford Director · appointed 1993 · resigned 2002
- Hugh Bernard Doherty Director · appointed 1993 · resigned 1998
- Stephen Thomas Leonard-Clarke Director · appointed 1993 · resigned 1997
- Aidan John Hughes Director · resigned 1993
- Sharon Toni Hargreaves Director · resigned 1993
- El Abbas Mohamed Babiker Director · resigned 2000
- Denise Stevens Secretary · resigned 1996
- Steven Louis Linden Director · resigned 1995
- Edward Stratford Director · resigned 2019
- Ashley Lewis Gordon Director · resigned 2010
- Alan Stephen Myles Director · resigned 2000
- Makhdumi, Salim, Dr Director · resigned 2002
- Marks and Spencer P.L.C. Corporate-director · resigned 2000
- Sydney Eugene Veronique Director · resigned 1999
- Eric Ball Director · resigned 1998
- Richard George Ford Director · resigned 1993
- John Dunn Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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