6 Haselrigge Road Limited
Company 01660865 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.
4 directors on the board
- Evan James Reynolds Director · appointed 2025
- David Myron Znak Director · appointed 1993
- Simon James Willis Director · appointed 2000
- Lucy Deborah Barton Ritchie Clark Director · appointed 2013
Directors past 6 years
- David Myron Znak Director · appointed 1993
- Simon James Willis Director · appointed 2000
- Lucy Deborah Barton Ritchie Clark Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Myron Znak Director · appointed 1993
Portfolio (3)
- Evan James Reynolds Director · appointed 2025
- Simon James Willis Director · appointed 2000
- Lucy Deborah Barton Ritchie Clark Director · appointed 2013
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Simon4 Limited 1 shared director
- Evan Reynolds Performing Arts CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01660865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1982 |
| Address | FLAT 3, 6 HASELRIGGE ROAD, HASELRIGGE ROAD, LONDON, SW4 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Evan James Reynolds Director · appointed 2025
- Lucy Deborah Barton Ritchie Clark Director · appointed 2013
- Simon James Willis Director · appointed 2000
- David Myron Znak Director · appointed 1993
Show 9 former officers
- Jamie Reynolds Director · appointed 2023 · resigned 2025
- Roslyn Sinclair Secretary · appointed 1998 · resigned 2011
- John Michael Doyle Director · appointed 1995 · resigned 1998
- Simon Robert Smith Secretary · appointed 1993 · resigned 1993
- Anne Theresa O`Keeffe Secretary · appointed 1993 · resigned 1999
- Robinson, Douglas Stewart, Dr Secretary · resigned 1993
- Claire Brooke Director · resigned 1993
- Anne Gillott Director · resigned 2023
- Catherine Dove Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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