96 Fortess Road Management Limited
Company 01811436 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
- Jacqueline Durran Director · appointed 2007
- Michael Andrew Elliot Director · appointed 2007
Directors past 6 years
- Jacqueline Durran Director · appointed 2007
- Michael Andrew Elliot Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Michael Andrew Elliot Director · appointed 2007
Portfolio (1)
- Jacqueline Durran Director · appointed 2007
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
- Elliott Durran Limited 1 shared director
- The Hopkins Shop LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01811436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1984 |
| Address | 96 FORTESS ROAD, KENTISH TOWN, LONDON, NW5 2HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jacqueline Durran
75-100% shares · notified 2020-12-22 - Stephen Robert Haine ceased 2020-12-22
25-50% shares · notified 2016-04-06 - Ann Carisso Josephine Haine ceased 2020-12-22
25-50% shares · notified 2016-04-06
Officers (7)
- Michael Andrew Elliott Secretary · appointed 2020
- Jacqueline Durran Director · appointed 2007
- Michael Andrew Elliot Director · appointed 2007
- Adrian Charles Mcdonald Secretary · appointed 1992
Show 3 former officers
- Stephen Robert Haine Secretary · resigned 2020
- Philomena Ann Gillespie Director · resigned 1992
- Ann Carisso Josephine Haine Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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