155 Sutherland Avenue Limited
Company 01864679 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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Timothy Seldon Blanks Director · appointed 2002
- James Christopher Theodore Perkins Director · appointed 1999
- Anand Jagdishchandra Jain Director · appointed 2008
Directors past 6 years
- Timothy Seldon Blanks Director · appointed 2002
- James Christopher Theodore Perkins Director · appointed 1999
- Anand Jagdishchandra Jain Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Timothy Seldon Blanks Director · appointed 2002
Portfolio (2)
- James Christopher Theodore Perkins Director · appointed 1999
- Anand Jagdishchandra Jain Director · appointed 2008
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
- Cbpe Nominees Limited 1 shared director
- Kingsway Mortgages Limited 1 shared director
- Cbpe Holdings Limited 1 shared director
- Cbpe Limited 1 shared director
- Cbpe GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01864679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1984 |
| Address | MICHELIN HOUSE C/O AVERYS PROPERTY MANAGEMENT, 81 FULHAM ROAD, LONDON, SW3 6RD |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Timothy Seldon Blanks
25-50% shares · notified 2019-02-05 - James Christopher Theodore Perkins ceased 2019-02-04
significant influence · notified 2016-04-06
Officers (13)
- Anand Jagdishchandra Jain Director · appointed 2008
- Timothy Seldon Blanks Director · appointed 2002
- James Christopher Theodore Perkins Director · appointed 1999
Show 10 former officers
- Abi Zoe Conway Director · appointed 2007 · resigned 2010
- Graeme Roger Veale Director · appointed 2007 · resigned 2008
- Paul Andrew Charie Director · appointed 2006 · resigned 2007
- Clara Lee Director · appointed 2002 · resigned 2006
- Andrew Christopher Mansi Director · appointed 1999 · resigned 2002
- Tracey Louise Josephs Secretary · appointed 1993 · resigned 2013
- Karen Leech Director · appointed 1993 · resigned 1999
- Christopher Guy Tidswell Director · resigned 2007
- James Edward Carter Secretary · resigned 1993
- Merle Celeste Davis Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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