46 Clifton Gardens Limited
Company 01596329 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.
- Auxilio Holdings Limited 2 shared directors
- Auxilio Care Limited 2 shared directors
- Auxilio Housing Limited 2 shared directors
- Kanika Research and Advisory Limited 2 shared directors
- Triangle Amenity Limited 1 shared director
- 44 Clifton Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01596329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1981 |
| Address | FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britt Inger Wish ceased 2023 Norwegian
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Carl Samuel Wish Secretary · appointed 2010
- Rima Bajpai Director · appointed 2004
- Ashish Bajpai Director · appointed 2002
- Britt Inger Wish Director · appointed 2002
Show 4 former officers
- Carl S Wish Secretary · appointed 2002 · resigned 2010
- Laura Govett Director · appointed 2002 · resigned 2004
- Pembertons Residential LTD Corporate-director · appointed 1999 · resigned 2002
- Jonathan Hugh Trenchard Clark Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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