30, Leathwaite Road, London, SW11 Limited
Company 01790956 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amos Nelson,Limited 1 shared director
- Marton Services Limited 1 shared director
- Swings & Smiles 1 shared director
- Westbrook Advisers LTD 1 shared director
- Godson DES Forges LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01790956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1984 |
| Address | LOWER INKPEN HOUSE LOWER GREEN, INKPEN, HUNGERFORD, BERKSHIRE, RG17 9DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tim St John Matthias Des Forges British
voting rights 25-50% - Mr Richard Norris British
ownership of shares 25-50% voting rights 25-50% - Mrs Victoria Sandars British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Victoria Jane Sandars Director · appointed 2022
- Tim Des Forges Secretary · appointed 2005
- Tim St John Matthias Des Forges Director · appointed 2005
- William Richard James Norris Director · appointed 2000
Show 8 former officers
- Sam Alexander Meiklejohn Director · appointed 2016 · resigned 2022
- Sue Elizabeth Roberts Director · appointed 2010 · resigned 2016
- Edward Andrew Horsford Hodgson Director · appointed 2000 · resigned 2005
- Lee Spencer Jefferson Director · appointed 1998 · resigned 2000
- Jeremy Robin Stephenson Secretary · appointed 1992 · resigned 2010
- Richard Mark Lace Director · appointed 1992 · resigned 1998
- Kathleen Mary Sarah Atherley Director · resigned 1992
- William Timothy Mcconnell Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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