Three Clifton Gardens Limited
Company 01774386 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.
2 directors on the board
- Patricia Rosalind Fraiman Director · appointed 2006
- Philippa Mary Harrison Director · appointed 2003
Directors past 6 years
- Patricia Rosalind Fraiman Director · appointed 2006
- Philippa Mary Harrison Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Philippa Mary Harrison Director · appointed 2003
Portfolio (1)
- Patricia Rosalind Fraiman Director · appointed 2006
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
- Seven Clifton Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01774386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | 91 RANDOLPH AVENUE, LONDON, W9 1DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Jane Frances Wingrove Secretary · appointed 2012
- Patricia Rosalind Fraiman Director · appointed 2006
- Philippa Mary Harrison Director · appointed 2003
Show 9 former officers
- Hani Bassam Nakkach Director · appointed 2012 · resigned 2022
- J J Homes Properties LTD Corporate-secretary · appointed 2010 · resigned 2012
- Wolfson, Helen, Lady Director · appointed 2003 · resigned 2006
- Janet Waddington Director · appointed 2003 · resigned 2008
- Peter Antony Wilson Director · appointed 2003 · resigned 2003
- Kenneth Chia Director · appointed 1997 · resigned 2009
- Anthony Martin Ward Director · appointed 1997 · resigned 1997
- Prudence Anne Addleman Director · appointed 1993 · resigned 1996
- Stuart Robert George Englefield Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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