Fifty Five Highbury NEW Park Limited
Company 01508008 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.
2 directors on the board
- Rosemary Jane Lewis Director · appointed 2014
- Daniel Mcauliffe Director · appointed 2016
Directors past 6 years
- Rosemary Jane Lewis Director · appointed 2014
- Daniel Mcauliffe Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Rosemary Jane Lewis Director · appointed 2014
- Daniel Mcauliffe Director · appointed 2016
Also govern a charity
Left in the last 12 months
- John Raymond Wilson Director · appointed 2004 · 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.
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
- Dartmoor Investment Trust Limited 1 shared director
- The Campaign for Drawing 1 shared director
Deterministic, from public records.
Company details
| Number | 01508008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1980 |
| Address | FIRST FLOOR FLAT, 55 HIGHBURY NEW PARK, LONDON, N5 2ET |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Dhylan Baskaran Secretary · appointed 2020
- Kevin William Halliwell Secretary · appointed 2016
- Daniel Mcauliffe Director · appointed 2016
- Rosemary Jane Lewis Director · appointed 2014
Show 9 former officers
- Mirko Frazzoni Director · appointed 2006 · resigned 2020
- John Raymond Wilson Director · appointed 2004 · resigned 2025
- David Cox Director · appointed 2001 · resigned 2004
- Vivien Tilla Cutler Secretary · appointed 1999 · resigned 2014
- Deborah Elspeth Dudgeon Secretary · appointed 1993 · resigned 2002
- Nicola Jennings Secretary · resigned 1999
- Philip Dennis Lott Secretary · resigned 1993
- Falster, Robert James, Dr Director · resigned 1993
- Simon Festing Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record