Netherwood Road (59) Limited
Company 01611932 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.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.
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- AK Jensen Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01611932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1982 |
| Address | 59 NETHERWOOD ROAD, LONDON, W14 0BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- William George Julian Barker Director · appointed 2025
- Charlotte Gallion Director · appointed 2022
- Aurelien Lagu Director · appointed 2022
- Shibin Jiang Director · appointed 2018
- Charles Peter Alexander Nissen Director · appointed 2016
Show 14 former officers
- Tom Shann Director · appointed 2014 · resigned 2016
- Claudia Lewin Director · appointed 2014 · resigned 2022
- Samantha Joy Tamsin Rawlins Director · appointed 2010 · resigned 2025
- Richard Philip Branson Director · appointed 2008 · resigned 2014
- Simon Mark Smith Director · appointed 2007 · resigned 2018
- Rayhaan Nakhwa Secretary · appointed 2005 · resigned 2014
- Katherine Elizabeth Norrish Director · appointed 2002 · resigned 2007
- Natasha Reid Director · appointed 2001 · resigned 2005
- Jonathan Reid Secretary · appointed 2001 · resigned 2005
- Anna Maria Eleni Boura Director · appointed 2000 · resigned 2010
- Timothy Andrew Etchells Secretary · resigned 2001
- Elinor Jane Day Director · resigned 2000
- Stefan Dunin De Skrzynno Director · resigned 2007
- Andrew Lee Crutchlow Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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