6 Sydney Road Limited
Company 01537084 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Henry Nicol Watson Director · appointed 1992
- Tatyana Krupenkov Director · appointed 2017
- Allan Macmillan Director · appointed 2026
- Alexander James Miller Director · appointed 2012
Directors past 6 years
- Henry Nicol Watson Director · appointed 1992
- Tatyana Krupenkov Director · appointed 2017
- Alexander James Miller Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Henry Nicol Watson Director · appointed 1992
- Tatyana Krupenkov Director · appointed 2017
Portfolio (2)
- Allan Macmillan Director · appointed 2026
- Alexander James Miller Director · appointed 2012
Left in the last 12 months
- Pamela Joan Adams Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Crestfield Properties Limited 1 shared director
- Chapter 7 Architects LTD 1 shared director
- Chapter 7 Projects Limited 1 shared director
- Dilan LTD 1 shared director
- 20 Send Barns Lane Limited 1 shared director
- Five Twenty LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01537084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1981 |
| Address | FLAT 3, 6 SYDNEY ROAD, GUILDFORD, SURREY, GU1 3LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Allan Macmillan Director · appointed 2026
- Tatyana Krupenkov Director · appointed 2017
- Alexander James Miller Secretary · appointed 2012
- Alexander James Miller Director · appointed 2012
- Henry Nicol Watson Director · appointed 1992
Show 13 former officers
- Pamela Joan Adams Director · appointed 2018 · resigned 2026
- Jonathan Ronald Barlow Director · appointed 2015 · resigned 2017
- Wayne Richard Sibley Director · appointed 2011 · resigned 2015
- Sunita Mcintosh Director · appointed 2011 · resigned 2018
- Sarah Elizabeth Irvine Secretary · appointed 2004 · resigned 2012
- Penelope Anne Evans Director · appointed 2003 · resigned 2011
- Henry James Williams Director · appointed 2001 · resigned 2011
- Denise Frances O'Connor Secretary · appointed 1999 · resigned 2003
- William George Ogilvie Evans Secretary · appointed 1997 · resigned 2003
- Joanna Boswell Director · appointed 1995 · resigned 2001
- Michael William Stephen Charles Director · resigned 1992
- Richard Mason Secretary · resigned 1999
- Helen Virginia Graham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record