Leinster Square Gardens Limited
Company 01258538 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.
Sign in, freeBoard 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.
11 directors on the board
- Alice Schaffer Director · appointed 2013
- Tessa Osborne Kerwood Director · appointed 2006
- Jane Victoria Baker Director · appointed 2013
- Harvey Langston Jones Director · appointed 2013
- Julie Drake Director · appointed 2013
- Sushilla Done Director · appointed 2024
- Claire Juliet Tallis Director · appointed 2004
- Paul Denis Gardiner Director · appointed 2015
- Jan Kremer Director · appointed 2024
- Haseeb Ahmed Usmani Director · appointed 1993
- Mikel Tod Stewart Director · appointed 2024
Directors past 6 years
- Alice Schaffer Director · appointed 2013
- Tessa Osborne Kerwood Director · appointed 2006
- Jane Victoria Baker Director · appointed 2013
- Harvey Langston Jones Director · appointed 2013
- Julie Drake Director · appointed 2013
- Claire Juliet Tallis Director · appointed 2004
- Paul Denis Gardiner Director · appointed 2015
- Haseeb Ahmed Usmani Director · appointed 1993
First-time vs portfolio directors
First-time (4)
- Alice Schaffer Director · appointed 2013
- Jane Victoria Baker Director · appointed 2013
- Claire Juliet Tallis Director · appointed 2004
- Mikel Tod Stewart Director · appointed 2024
Portfolio (7)
- Tessa Osborne Kerwood Director · appointed 2006
- Harvey Langston Jones Director · appointed 2013
- Julie Drake Director · appointed 2013
- Sushilla Done Director · appointed 2024
- Paul Denis Gardiner Director · appointed 2015
- Jan Kremer Director · appointed 2024
- Haseeb Ahmed Usmani Director · appointed 1993
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 48 Leinster Square Residents Association Limited 1 shared director
- ONE Leinster Square Limited 1 shared director
- Casella Limited 1 shared director
- 45-47 Leinster Square Limited 1 shared director
- Modern Architectural Practice Limited 1 shared director
- Leinster Square NO 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01258538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1976 |
| Address | 27C LEINSTER SQ, PADDINGTON, LONDON, W2 4NQ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrew Cheyne Fettis
significant influence · notified 2016-09-10
Officers (38)
- Sushilla Done Director · appointed 2024
- Jan Kremer Director · appointed 2024
- Mikel Tod Stewart Director · appointed 2024
- Paul Denis Gardiner Director · appointed 2015
- Alice Schaffer Director · appointed 2013
- Jane Victoria Baker Director · appointed 2013
- Harvey Langston Jones Director · appointed 2013
- Julie Drake Director · appointed 2013
- Andrew Cheyne Fettis Secretary · appointed 2013
- Tessa Osborne Kerwood Director · appointed 2006
- Claire Juliet Tallis Director · appointed 2004
- Haseeb Ahmed Usmani Director · appointed 1993
Show 26 former officers
- Tom Francine Ossieur Director · appointed 2023 · resigned 2024
- Laura Louise Hunniwood Director · appointed 2021 · resigned 2023
- Bianca Linnea Sundell Director · appointed 2021 · resigned 2024
- Joy Posey Poole Director · appointed 2021 · resigned 2024
- Michaela Von Britzke Director · appointed 2015 · resigned 2021
- Tom Pemberton Director · appointed 2015 · resigned 2021
- Pezzolesi, Cinzia, Dr Director · appointed 2013 · resigned 2014
- Chiu, Angela, Dr Director · appointed 2013 · resigned 2018
- Mark Nicholas Williams Director · appointed 2011 · resigned 2013
- Andrew Jonathan Charles Baxter Director · appointed 2010 · resigned 2013
- Deborah Isabel Ainger Director · appointed 2010 · resigned 2013
- Andrew Clive Murgatroyd Director · appointed 2010 · resigned 2013
- Susanah Mari Mackay-James Director · appointed 2010 · resigned 2013
- Pender, Robyn Jiske, Dr Director · appointed 2008 · resigned 2010
- David George Rolfe Director · appointed 2007 · resigned 2008
- Peter Ronald James Collinson Director · appointed 2003 · resigned 2005
- Guy Christopher Stansfeld Secretary · appointed 2000 · resigned 2004
- Louise Dona Phillippa Pamela Saturninus Director · appointed 1999 · resigned 2004
- Peter Dennis Smeaton Director · appointed 1996 · resigned 1999
- Meriel Elizabeth Gell Brown Director · appointed 1996 · resigned 2006
- Michael Bruce Forbes Director · appointed 1993 · resigned 2008
- David Holmes Secretary · resigned 2003
- Michael Wilson Director · resigned 1993
- Annie Rolfe Director · resigned 2007
- Clifford Wildman Director · resigned 1996
- William Marsh Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record