75 Compayne Gardens Limited
Company 01640761 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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- Influencer Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01640761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1982 |
| Address | 75 COMPAYNE GARDENS, LONDON, NW6 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Joel Ying-Leng Du Bois ceased 2022 British
significant influence or control
Officers (23)
- Henri Leon Songeur Director · appointed 2022
- Katerina Aviva Gould Director · appointed 2019
Show 21 former officers
- Cecelia Denise Thomas Director · appointed 2020 · resigned 2022
- Simon David Shelley Director · appointed 2018 · resigned 2022
- Joel Ying-Leng Du Bois Director · appointed 2015 · resigned 2024
- Muaath Abdul Rahman Salih Secretary · appointed 2014 · resigned 2026
- Muaddh Saleh Secretary · appointed 2013 · resigned 2014
- Sonia Bucci Director · appointed 2013 · resigned 2015
- Kay Green Director · appointed 2009 · resigned 2016
- Shilpen Savani Secretary · appointed 2007 · resigned 2010
- Usman Arif Director · appointed 2002 · resigned 2014
- Sharon Elaine Smith Secretary · appointed 2002 · resigned 2007
- Eric Paul Meyers Director · appointed 1997 · resigned 2008
- Douglas James Masterton Nethery Secretary · appointed 1997 · resigned 2002
- Amrit Ahluwalia Director · appointed 1994 · resigned 1999
- Asher Oscar Svirsky Director · appointed 1992 · resigned 1996
- Kim Flemming Petersen Secretary · appointed 1992 · resigned 1997
- Sajida Fawzi Secretary · appointed 1992 · resigned 1994
- Raoul Raja Shah Director · appointed 1992 · resigned 1998
- Dudley Fitzgerald Allen Secretary · resigned 1992
- Leslie Woolfe Koski Director · resigned 1992
- Sakija Fawzi Director · resigned 1994
- Francis Gordon Prow Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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