Anley Road Limited
Company 01124793 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.
3 directors on the board
- Nickolas George Blackburn Director · appointed 2020
- Pilkington, Vanessa, Dr Director · appointed 2017
- Frederick James Pragnell Director · appointed 2025
Directors past 6 years
- Pilkington, Vanessa, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Pilkington, Vanessa, Dr Director · appointed 2017
- Frederick James Pragnell Director · appointed 2025
Portfolio (1)
- Nickolas George Blackburn Director · appointed 2020
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.
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
- W W Blackburn Limited 1 shared director
- NGB Invest LTD 1 shared director
- Blackbotsch Invest LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01124793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1973 |
| Address | 20 ANLEY ROAD, LONDON, W14 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Thomas Matthew Wykeham Pragnell
25-50% shares · notified 2018-01-01 - Nickolas George Blackburn
25-50% shares · notified 2020-09-04 - Arnold Philip Pilkington
25-50% shares · notified 2023-10-16 - Jennifer Pragnell
significant influence · notified 2023-10-16 - Andrew Wing Dat Wong ceased 2020-09-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Frederick James Pragnell Director · appointed 2025
- Nickolas George Blackburn Director · appointed 2020
- Pilkington, Vanessa, Dr Director · appointed 2017
Show 11 former officers
- Thomas Matthew Wykeham Pragnell Director · appointed 2018 · resigned 2025
- Andrew Wing Dat Wong Director · appointed 2009 · resigned 2020
- Anna Jane Dingley Director · appointed 2007 · resigned 2017
- Javier Andres Weyler Director · appointed 2004 · resigned 2013
- Sharon Margaret Ward Secretary · appointed 2003 · resigned 2009
- Sharron Margaret Ward Director · appointed 2003 · resigned 2009
- Robyn Elizabeth Saunders Director · appointed 2001 · resigned 2007
- Rebecca Gould Director · appointed 1994 · resigned 2001
- Carol Mary Spero Secretary · resigned 2004
- Sylvie Brigitte Watts Director · resigned 1994
- Jane Garrod Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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