19 Sheffield Terrace Limited
Company 01450649 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- York Citizens Theatre Trust Limited 1 shared director
- York Theatre Royal Enterprises LTD 1 shared director
- The Windsor Leadership Trust 1 shared director
- Ring Properties Limited 1 shared director
- Rexington Properties LTD 1 shared director
- Bayswater Securities LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01450649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1979 |
| Address | RED CARPET 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE |
| Accounts next due | 29/09/2027 |
| Accounts last made up | 29/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Claire Dass Director · appointed 2019
- Helen Boaden Director · appointed 2012
- Edelle Carr Secretary · appointed 2004
Show 15 former officers
- Julia Scott Fitzpatrick Director · appointed 2019 · resigned 2024
- Adrian Jason Charles James Director · appointed 2005 · resigned 2008
- Peter Dass Director · appointed 2002 · resigned 2019
- Joyce Wooller Secretary · appointed 2002 · resigned 2017
- Janice Anne Wright Director · appointed 2001 · resigned 2008
- Chloe Nicole Forsyth Director · appointed 2000 · resigned 2021
- Robert Jennings Bell Director · appointed 1997 · resigned 2003
- Clement Peter James Secretary · appointed 1996 · resigned 2005
- Christopher Norman Wright Director · appointed 1995 · resigned 2000
- Gregory John Mitchell Director · resigned 2002
- Suzanne Catharine Marland Director · resigned 2022
- Nigel Havers Director · resigned 1995
- Rosemary Jill James Director · resigned 2005
- Wanda Bell Director · resigned 2003
- Michael Herford Wooller Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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