30 Carlingford Road Limited

Company 01405334 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.8y median 10.5y

average tenure

17.9y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Business services 1Construction 1Hospitality 1Property 1

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

Muscular Dystrophy Group of Great Britain and Northern Ireland 1 shared director
The National Hospital for Neurology and Neurosurgery Development Foundation 1 shared director
Academy of Medical Sciences Trading Limited 1 shared director
Redsails Management Limited 1 shared director
Quest Jaderberg Property Limited 1 shared director
TPC Newco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01405334
Status	Active
Type	Private Limited Company
Incorporated	13/12/1978
Address	30 CARLINGFORD ROAD, HAMPSTEAD, LONDON, NW3 1RX
Accounts next due	31/01/2026
Accounts last made up	30/04/2024

Industry (SIC)

74990 - Non-trading company98000 - Residents property management

Ownership - persons with significant control (1)

Officers (19)

Soloman, Callum Edward Director · appointed 2026
Hanna, Michael George, Professor Secretary · appointed 2022
Jaderberg, Maxwell Elliot, Dr Director · appointed 2017
Conclodi, Hugo Christopher Director · appointed 2014
Hanna, Michael Gergis, Professor Director · appointed 2008
Solomon, Jonathan Daniel Former Director · appointed 2015 · resigned 2026
Sweetnam, David Robert Former Director · appointed 2010 · resigned 2015
Sweetnam, Mary Elizabeth Former Director · appointed 2009 · resigned 2010
Hunot, Francis Former Director · appointed 2004 · resigned 2017
Shields, Daisy Constance May Former Director · appointed 2002 · resigned 2008
Ezekiel, Immanuel Former Director · appointed 2000 · resigned 2002
Savva, Christos Former Director · appointed 2000 · resigned 2000
Phillips, Elizabeth Mary Former Secretary · appointed 1999 · resigned 2026
Cookson, Robert Former Director · appointed 1999 · resigned 2000
Adler, Nicky Former Secretary · appointed 1992 · resigned 1999
Sweetnam, Robert Former Director · resigned 2009
States, Adrian Jonathan Van Former Secretary · resigned 2014
Hunot, Jean Marjorie Former Director · resigned 2004
Power, Cecilia May Veronica Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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