111 Gloucester Avenue Limited
Company 01560537 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
- Philip Andrew Smith Director · appointed 2015
- Clare Elizabeth Thorogood Director · appointed 2022
- Madeleine Mary De Vivier Director · appointed 2025
Directors past 6 years
- Philip Andrew Smith Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Clare Elizabeth Thorogood Director · appointed 2022
- Madeleine Mary De Vivier Director · appointed 2025
Portfolio (1)
- Philip Andrew Smith Director · appointed 2015
Left in the last 12 months
- Dorothy Bertha Merriton Sharp Director · appointed 2002 · 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
- Stonex Financial LTD 1 shared director
- Murfittsmith Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01560537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1981 |
| Address | 111 GLOUCESTER AVENUE, LONDON, NW1 8LB |
| 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 (11)
- Madeleine Mary De Vivier Director · appointed 2025
- Clare Elizabeth Thorogood Director · appointed 2022
- Philip Andrew Smith Director · appointed 2015
- Susan Catherine Byrne Secretary · appointed 2007
Show 7 former officers
- Julia Hutchison Director · appointed 2003 · resigned 2015
- Harold Matthews Director · appointed 2003 · resigned 2022
- Dorothy Bertha Merriton Sharp Director · appointed 2002 · resigned 2025
- Taylor, Daniel Robert Stafford, Dr Director · appointed 2002 · resigned 2003
- Anthony Stafford Taylor Director · appointed 1993 · resigned 2002
- John Owen Jenkins Secretary · resigned 2002
- Julia Anne Murphy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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