40/44 Great Percy Street Limited
Company 01432750 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.
3 directors on the board
- Thomas John William Probert Director · appointed 2024
- Elisabeth Maud Greenwood Director · appointed 2026
- Susan Jean Prickett Director · appointed 2012
Directors past 6 years
- Susan Jean Prickett Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Elisabeth Maud Greenwood Director · appointed 2026
- Susan Jean Prickett Director · appointed 2012
Portfolio (1)
- Thomas John William Probert Director · appointed 2024
Left in the last 12 months
- Jayanaka Wijeratne Director · appointed 2019 · resigned 2025
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.
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
- Ingenieur LTD 1 shared director
- Aspec Precision Engineering Limited 1 shared director
- R. L. Morris Engineering LTD. 1 shared director
- TML Precision Engineering Limited 1 shared director
- G & J (C N C) Services Limited 1 shared director
- CTN Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01432750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1979 |
| Address | 41 GREAT PERCY STREET, LONDON, WC1X 9RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Elisabeth Maud Greenwood Director · appointed 2026
- Thomas John William Probert Director · appointed 2024
- Margaret Ruth Lamont Secretary · appointed 2018
- Susan Jean Prickett Director · appointed 2012
Show 12 former officers
- Jayanaka Wijeratne Director · appointed 2019 · resigned 2025
- Graham Neil Broadbent Director · appointed 2018 · resigned 2023
- Johsua George Lewison Director · appointed 2010 · resigned 2018
- Dale Christian Barter Director · appointed 2007 · resigned 2024
- Oliver Wilton Douglas Milburn Director · appointed 2004 · resigned 2011
- Keith Richard Sharp Director · appointed 2000 · resigned 2009
- Harris, Peter Charles, Professor Director · appointed 2000 · resigned 2002
- Roger Simler Director · appointed 1997 · resigned 1999
- Philip Brisebois Director · resigned 1996
- Isaacs, Marie Elizabeth, Rev Dr Director · resigned 2016
- Jennifer Jane Belissa Beattie Secretary · resigned 2018
- Roger Paul Tooth Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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