Derbymead Limited
Company 01692094 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
- Zixuan Wang Director · appointed 2024
- John Forster Brown Director · appointed 2013
- Ward, Christopher David, Dr Director · appointed 2014
- Dushyanthie Lucia Mylvaganam Director · appointed 2007
Directors past 6 years
- John Forster Brown Director · appointed 2013
- Ward, Christopher David, Dr Director · appointed 2014
- Dushyanthie Lucia Mylvaganam Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Zixuan Wang Director · appointed 2024
- Ward, Christopher David, Dr Director · appointed 2014
Portfolio (2)
- John Forster Brown Director · appointed 2013
- Dushyanthie Lucia Mylvaganam Director · appointed 2007
Also govern a charity
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 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
- TWO Bishopswood Road Maintenance Limited 1 shared director
- Plushdeck Limited 1 shared director
- BOX Clever Theatre Company 1 shared director
- 72 Langdon Park Road Limited 1 shared director
- Y & S Investments Limited 1 shared director
- 73 Cromwell Avenue Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01692094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1983 |
| Address | 26 HILLSIDE GARDENS, LONDON, N6 5ST |
| 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)
- Zixuan Wang Director · appointed 2024
- Ward, Christopher David, Dr Director · appointed 2014
- John Forster Brown Director · appointed 2013
- Derbymead LTD Corporate-secretary · appointed 2011
- Dushyanthie Lucia Mylvaganam Director · appointed 2007
Show 16 former officers
- Stephany Nerissa Kiri Cunera Van Willigenburg Director · appointed 2015 · resigned 2023
- Olubunmi Adeniyi Akinremi Director · appointed 2013 · resigned 2014
- Gladys Oi Yan Yam Director · appointed 2010 · resigned 2015
- Eve Rosemary Webster Secretary · appointed 2009 · resigned 2011
- William Howard Webster Director · appointed 2009 · resigned 2012
- Campbell, Niall Gordon Simon, Doctor Secretary · appointed 2002 · resigned 2010
- Jonathan Michael Richards Director · appointed 2002 · resigned 2002
- Andrew Martin Montlake Director · appointed 2001 · resigned 2007
- Paul Richard Winters Director · appointed 1998 · resigned 2001
- Deirde Boyd Director · appointed 1996 · resigned 1998
- Nicholas John Schumacher Director · appointed 1996 · resigned 1999
- Julia Katherine Gresham Director · appointed 1994 · resigned 1996
- Alison Margaret Greig Secretary · appointed 1994 · resigned 2004
- Jennifer Savage Secretary · resigned 1994
- Elizabeth Ann Hollingworth Director · resigned 1997
- Philip Lambert Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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