54 Dulwich Road Limited
Company 01789165 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.
5 directors on the board
- Rory Miles White Director · appointed 2016
- Patrick Julian Brightman Director · appointed 2023
- Edward Antram Director · appointed 2025
- Ella Burchill Director · appointed 2025
- Philip Harris Director · appointed 2016
Directors past 6 years
- Rory Miles White Director · appointed 2016
- Philip Harris Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Edward Antram Director · appointed 2025
- Ella Burchill Director · appointed 2025
- Philip Harris Director · appointed 2016
Portfolio (2)
- Rory Miles White Director · appointed 2016
- Patrick Julian Brightman Director · appointed 2023
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.
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
- First Modular Limited 1 shared director
- Flow Caritas LTD 1 shared director
- Brightman Property Limited 1 shared director
- Airspace Advisory LTD 1 shared director
- Airspace 1 LTD 1 shared director
- Airspace 2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01789165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1984 |
| Address | 54 DULWICH ROAD, LONDON, SE24 0PA |
| 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 (24)
- Edward Antram Director · appointed 2025
- Ella Burchill Director · appointed 2025
- Patrick Julian Brightman Director · appointed 2023
- Vanessa Joubin Secretary · appointed 2016
- Rory Miles White Director · appointed 2016
- Philip Harris Director · appointed 2016
Show 18 former officers
- Lily Ferguson-Mahan Director · appointed 2014 · resigned 2023
- Helen Teresa Jones Secretary · appointed 2010 · resigned 2016
- Gareth Walters Director · appointed 2010 · resigned 2014
- William Luke Sandbrook Director · appointed 2010 · resigned 2012
- Helen Teresa Jones Director · appointed 2010 · resigned 2016
- Rachel Elisabeth Sandbrook Secretary · appointed 2007 · resigned 2010
- Simon Ashley Lucock Director · appointed 2007 · resigned 2010
- Ciara Francine Fitzgerald Graham Director · appointed 2005 · resigned 2010
- Kirsty Mchugh Director · appointed 2005 · resigned 2007
- Olivia Johansson Director · appointed 2001 · resigned 2007
- Jonathan Marc Grimes Director · appointed 2001 · resigned 2005
- Kevin Gerard Mullany Secretary · appointed 1998 · resigned 2007
- Dominique Holmes Director · appointed 1998 · resigned 2005
- Catherine Marion Pierce Secretary · appointed 1994 · resigned 2001
- Caroline Ann Sherry Director · resigned 1993
- Mark Philip Lewis Secretary · resigned 1998
- Paul Michael Winstanley Director · resigned 1993
- Saunders, Andrew Paul Gregory, Dr Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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