TEN Marlborough Road Limited
Company 01689088 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Askung Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01689088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1982 |
| Address | 10 MARLBOROUGH ROAD, RICHMOND, SURREY, TW10 6JR |
| 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 (21)
- Anoop Singh Kung Director · appointed 2025
Show 20 former officers
- Simon Parr Mackintosh Director · appointed 2017 · resigned 2025
- Ludovic Riglet Director · appointed 2012 · resigned 2018
- Nim Sanghera Director · appointed 2012 · resigned 2014
- Rowena Brina Mallaghan Secretary · appointed 2007 · resigned 2011
- David John Nutland Secretary · appointed 2003 · resigned 2011
- Ionela Culligan Director · appointed 2003 · resigned 2012
- Kieron Lawrence Culligan Secretary · appointed 2003 · resigned 2012
- Zakia Malcolm Secretary · appointed 2002 · resigned 2023
- Sean Menary Finlay Director · appointed 2001 · resigned 2003
- Susan Jane Ingham Secretary · appointed 2001 · resigned 2001
- Gordon, David, Dr Secretary · appointed 2001 · resigned 2001
- Lara Francis Van Outersterp Director · appointed 2001 · resigned 2003
- Brendan John Genet Director · appointed 2001 · resigned 2003
- John Harold Coleman Haynes Secretary · appointed 1999 · resigned 2001
- Nichola Susan Grayson Secretary · appointed 1997 · resigned 1999
- Valencia Rose Haynes Director · appointed 1996 · resigned 2001
- Harmony Joan Marion Hedley Whyte Director · appointed 1991 · resigned 1995
- Roy Adrian Phillips Director · resigned 1991
- Michael Lyon Secretary · resigned 1997
- Deirdre Francis Van Outersterp Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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