Fortgrade Limited
Company 01396481 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.
4 directors on the board
- Adam Kingsley David Donneky Director · appointed 2010
- Sarah Patricia Stephens Director · appointed 2005
- Margaret Joan Rodford Director · appointed 2003
- Tanita Tikaram Director · appointed 2018
Directors past 6 years
- Adam Kingsley David Donneky Director · appointed 2010
- Sarah Patricia Stephens Director · appointed 2005
- Margaret Joan Rodford Director · appointed 2003
- Tanita Tikaram Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sarah Patricia Stephens Director · appointed 2005
Portfolio (3)
- Adam Kingsley David Donneky Director · appointed 2010
- Margaret Joan Rodford Director · appointed 2003
- Tanita Tikaram Director · appointed 2018
Left in the last 12 months
- Robert Taylor Director · appointed 2018 · resigned 2025
- Geraldine Mary Maloney Director · appointed 2018 · 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
- 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
- A.I.R.-Edel Recording Studios Limited 1 shared director
- A.I.R Edel Associates Limited 1 shared director
- T T Touring LTD 1 shared director
- Besant Hall Limited 1 shared director
- Aperitivo Digestivo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01396481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1978 |
| Address | UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Tanita Tikaram Director · appointed 2018
- Adam Kingsley David Donneky Director · appointed 2010
- Sarah Patricia Stephens Director · appointed 2005
- Margaret Joan Rodford Director · appointed 2003
Show 23 former officers
- Robert Taylor Director · appointed 2018 · resigned 2025
- Geraldine Mary Maloney Director · appointed 2018 · resigned 2026
- Olivia Rachel Scanlon Director · appointed 2015 · resigned 2017
- Trust Property Management Limited Corporate-secretary · appointed 2006 · resigned 2024
- Gary Russell Silver Secretary · appointed 2006 · resigned 2006
- Linda Hewitt Director · appointed 2006 · resigned 2009
- John Dewe Mathews Director · appointed 2006 · resigned 2014
- Lesley Long Director · appointed 2005 · resigned 2006
- Catherine Pace O'Shea Secretary · appointed 2003 · resigned 2006
- Jason Edward Farrell Director · appointed 2002 · resigned 2004
- Young, Charles William Russel, Dr Director · appointed 2000 · resigned 2003
- Ruth Linda Katz Director · appointed 1998 · resigned 2005
- David Connop Haines Secretary · appointed 1995 · resigned 2003
- Theodore Frederick Darvas Director · appointed 1995 · resigned 2007
- Bruce Roderick Maunder Taylor Secretary · appointed 1992 · resigned 1995
- Daniella Kochavi Director · appointed 1992 · resigned 2002
- Sennett, Karen Jane, Dr Director · appointed 1992 · resigned 1993
- Diane Allison Webster-Thomas Director · appointed 1992 · resigned 2018
- Alan George Rodford Director · resigned 1992
- Alec Wyatt Taylor Director · resigned 1992
- John Piers Dewe Matthews Director · resigned 2001
- Philip James Dean Director · resigned 1992
- Dorothy Diana Fearnhead Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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