178 Sutherland Avenue, London. W.9 Limited
Company 01856575 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.
4 directors on the board
- Richard Smith Director · appointed 1992
- Fiona Ann Dent Director · appointed 2015
- Joanne Ani Director
- Debra Joy Ani Director
Directors past 6 years
- Richard Smith Director · appointed 1992
- Fiona Ann Dent Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Joanne Ani Director
- Debra Joy Ani Director
Portfolio (2)
- Richard Smith Director · appointed 1992
- Fiona Ann Dent Director · appointed 2015
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
- J. D. S. (City Developments) Limited 1 shared director
- 4 Warrington Crescent Limited 1 shared director
- H H & S Group Limited 1 shared director
- Efinancialcareers Limited 1 shared director
- Newsflare Limited 1 shared director
- Efinancialgroup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01856575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1984 |
| Address | 13 HAWLEY CRESCENT, LONDON, NW1 8NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Lrpm Ltd Secretary · appointed 2025
- Fiona Ann Dent Director · appointed 2015
- Richard Smith Director · appointed 1992
- Joanne Ani Director
- Debra Joy Ani Director
Show 4 former officers
- Alexander Alec Berghs Secretary · appointed 2009 · resigned 2013
- Joseph Gareh Secretary · appointed 1996 · resigned 2009
- Nancy Cranston Bates Director · resigned 2009
- Fuad Joseph Kateb Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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