40/42 Sutherland Street Residents Association Limited
Company 01395859 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.
3 directors on the board
- Charmian Elizabeth Lucy Leaver Director · appointed 2012
- Lucy Jean Anderson Director · appointed 2006
- Karen Isobel Caroline Hassan Director · appointed 2011
Directors past 6 years
- Charmian Elizabeth Lucy Leaver Director · appointed 2012
- Lucy Jean Anderson Director · appointed 2006
- Karen Isobel Caroline Hassan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Karen Isobel Caroline Hassan Director · appointed 2011
Portfolio (2)
- Charmian Elizabeth Lucy Leaver Director · appointed 2012
- Lucy Jean Anderson Director · appointed 2006
Left in the last 12 months
- Mark Alexander Corbet Burcher Director · appointed 2002 · resigned 2026
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
- Master Protection Guard Limited 1 shared director
- 23 Sutherland Street (Management Company) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01395859 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/1978 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| 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 (14)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Charmian Elizabeth Lucy Leaver Director · appointed 2012
- Karen Isobel Caroline Hassan Director · appointed 2011
- Lucy Jean Anderson Director · appointed 2006
Show 10 former officers
- Robert Tattersall Director · appointed 2006 · resigned 2010
- Helen Whately Director · appointed 2003 · resigned 2006
- Mark Alexander Corbet Burcher Director · appointed 2002 · resigned 2026
- Michael Rourke Secretary · appointed 2002 · resigned 2005
- Richard Alan Fry Secretary · appointed 2001 · resigned 2026
- Charles Durrant Director · appointed 1997 · resigned 2002
- Roderick Mcdonagh Odonnell Director · resigned 1997
- Penny Snow Director · resigned 1997
- Nonie Elizabeth Rougier Chapman Secretary · resigned 2001
- Michael Charles Richardson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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