Spiraline Limited
Company 01394389 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01394389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1978 |
| Address | 6 BASING HILL, LONDON, NW11 8TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Nathalie Casali Director · appointed 2026
- Hendy, John, Lord Director · appointed 2026
- Alexander Westphal Director · appointed 2025
- Mylako Limited Corporate-secretary · appointed 2024
- Ingrid King Director · appointed 2023
- Francis Fitzgibbon Director · appointed 2023
- Signe Johansen Director · appointed 2022
Show 40 former officers
- Mark Billingham Director · appointed 2023 · resigned 2024
- Andrew Calmson Jarvis Director · appointed 2022 · resigned 2026
- Jonathan Satow Director · appointed 2022 · resigned 2023
- Catherine Theodora Graham-Harrison Director · appointed 2022 · resigned 2023
- David Virgo Secretary · appointed 2019 · resigned 2022
- David Charles Virgo Director · appointed 2019 · resigned 2022
- Matthew Paul Bell Director · appointed 2017 · resigned 2022
- Mitcheson Brown, Muriel, Dr Director · appointed 2017 · resigned 2021
- Stephen Neil Peacock Director · appointed 2016 · resigned 2023
- Michael John Hall Secretary · appointed 2014 · resigned 2019
- Robert Joseph Froomberg Director · appointed 2012 · resigned 2023
- Christopher John Slamon Director · appointed 2009 · resigned 2010
- John Andrews Director · appointed 2009 · resigned 2012
- Macrae, Sheila Mary, Dr Director · appointed 2008 · resigned 2018
- Delpech, Valerie Christine, Dr Director · appointed 2007 · resigned 2008
- Michael John Hall Director · appointed 2005 · resigned 2014
- Graham Edward Samuel Secretary · appointed 2005 · resigned 2009
- Kamal Munir Secretary · appointed 2004 · resigned 2004
- Colin Smith Director · appointed 2004 · resigned 2004
- Caradoc King Director · appointed 2004 · resigned 2012
- BOR, Robert Joseph, Professor Director · appointed 2002 · resigned 2004
- Frances Robert Wellburn Director · appointed 2002 · resigned 2017
- Armorer Janet Wason Director · appointed 2002 · resigned 2016
- Sedat Kahya Secretary · appointed 1998 · resigned 2004
- David John Kelly Director · appointed 1998 · resigned 2002
- Clemente, Carmen, Dr Director · appointed 1998 · resigned 2002
- Lena Rock Secretary · appointed 1998 · resigned 1998
- Sadat Kahya Director · appointed 1998 · resigned 2003
- Derrick Nicod Director · appointed 1998 · resigned 2002
- John Tolson Director · appointed 1998 · resigned 2002
- Joy Mary Graham Director · appointed 1998 · resigned 1998
- Julie Brown Director · appointed 1996 · resigned 1998
- Denis Lillie Director · appointed 1996 · resigned 2004
- Sidney John Winward Director · appointed 1995 · resigned 1997
- Paul Francis Mendlesohn Director · appointed 1994 · resigned 1997
- Rose Hacker Director · resigned 1996
- Roger Hadow Director · resigned 1994
- Lord Brimelow Director · resigned 1995
- Anthony Barker Director · resigned 1994
- Norman Stanley Klein Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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