105 Portland Road, W11 Limited
Company 01529201 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01529201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1980 |
| Address | 105 PORTLAND ROAD, LONDON, W11 4LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Clare Mary Maurice British
ownership of shares 25-50% - Mr Ian James Maurice British
ownership of shares 25-50%
Officers (12)
- Maurice, Clare Mary Director · appointed 2011
- Mahmoodi, Jahan, Dr Director · appointed 2004
- Maurice, Ian James Director · appointed 2001
- Leach, Christopher Former Director · appointed 2007 · resigned 2010
- Tate, Jane Former Director · appointed 2003 · resigned 2007
- Trott, Sarah Helen Former Director · appointed 1999 · resigned 2003
- Cook, Robert Former Secretary · appointed 1995 · resigned 2009
- Clouston-Cohu, Heidi Susan Former Director · resigned 1999
- Kirkpatrick, John Finlay Alexander Former Director · resigned 2000
- Allan, Virginia Lucy Former Director · resigned 1992
- Keall, Wilfred Maynard Former Secretary · resigned 1998
- Kirkpatrick, Philippa Anne Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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