55 Blomfield Road Limited
Company 01781484 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.
1 directors on the board
- Helle Elisabeth Skov Mclain Director · appointed 2014
Directors past 6 years
- Helle Elisabeth Skov Mclain Director · appointed 2014
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
- 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 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
- 14-16 Hyde Park Gardens (Management) Limited 1 shared director
- The Mclain Foundation Limited 1 shared director
- The V&A Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01781484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1983 |
| Address | 913 BALMORAL, 2 PRAED STREET, LONDON, W2 1JN |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helle Elisabeth Skov Mclain
75-100% shares · notified 2016-04-06
Officers (13)
- Helle Elisabeth Skov Mclain Director · appointed 2014
Show 12 former officers
- Cameron Hardy Mclain Director · appointed 2014 · resigned 2024
- Mclain, Carina Elisabeth, Dr Director · appointed 2014 · resigned 2024
- Marla Ann Altschuler Director · appointed 2013 · resigned 2014
- Richard Gnouma Director · appointed 2007 · resigned 2014
- Jane Wingrove Secretary · appointed 2007 · resigned 2014
- Tamar Ruth Murray Director · appointed 2004 · resigned 2016
- Charles Kinloch Bryce Secretary · appointed 2002 · resigned 2007
- Timothy John Barker Director · appointed 1995 · resigned 1995
- Linda Mae Crawford Director · appointed 1995 · resigned 2002
- Mayston, Margaret Joy, Dr Secretary · appointed 1994 · resigned 2012
- Norbert Paul Gottfried Petersen Director · resigned 1995
- Sankey, Elizabeth Ann, Doctor Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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