43, Sutherland Avenue Limited
Company 01842405 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sanjeev 1979 Limited 2 shared directors
- Otterdesign Limited 1 shared director
- Arts AT the OLD Fire Station 1 shared director
- Ashu 1981 Limited 1 shared director
- Cardiopulmonary Health LTD 1 shared director
- A&D Investment Portfolio LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01842405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1984 |
| Address | 43 SUTHERLAND AVENUE, LONDON, W9 2HE |
| 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 (34)
- Sanjeev Kumar Director · appointed 2022
- Amy Kumar Director · appointed 2022
- Con Papapetrou Director · appointed 2015
- Holdsworth, David Arundel, Dr Director · appointed 2013
- Caroline Lindsay Holdsworth Director · appointed 2013
- Richard Otterburn Director · appointed 2011
- Pfistermuller, Katherine Louise Maxie, Doctor Director · appointed 2004
- Alexandra Canfor-Dumas Secretary · appointed 1999
- Jeremy Matthew Linton Director · appointed 1993
Show 25 former officers
- Merve Keskin Ay Director · appointed 2016 · resigned 2025
- Ahmet Gokhan Ay Director · appointed 2016 · resigned 2025
- Margaret Ridler Director · appointed 2009 · resigned 2011
- Trevor Eric Ridler Director · appointed 2009 · resigned 2011
- Clare Darley Director · appointed 2008 · resigned 2015
- Matthew Lewis John Booth Director · appointed 2003 · resigned 2013
- Bevan Roper Director · appointed 2003 · resigned 2013
- Anna Jones Director · appointed 2001 · resigned 2022
- Linda Caryn Hogg Director · appointed 2001 · resigned 2008
- Nicola Mandy Hogg Director · appointed 2001 · resigned 2008
- Neil Mersh Director · appointed 1999 · resigned 2003
- Michael William Beavan Director · appointed 1998 · resigned 2004
- Michael Dolan Director · appointed 1998 · resigned 2001
- Nicola Ann Simpson Director · appointed 1998 · resigned 1999
- Nigel Davison Secretary · appointed 1998 · resigned 2001
- John Neal Alflatt Director · appointed 1996 · resigned 1997
- Sarah Wood Director · appointed 1992 · resigned 1996
- John Graham Wood Director · resigned 1993
- Rajananda, Vive Kananda, Dr Director · resigned 2016
- Timothy Donovan Director · resigned 1992
- Andrew Szepietowski Director · resigned 2009
- Lynda Jane Anne Rees Secretary · resigned 1998
- Tomoko Hagino Director · resigned 1999
- Marjorie Ludlow Kahal Director · resigned 1997
- Lucilla Krya Aneneil Thomas Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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