94 Offord Road Limited
Company 01882042 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Helen Matchwick Director · appointed 2011
- Kevin Yann Antoine Pierre Director · appointed 2019
Directors past 6 years
- Helen Matchwick Director · appointed 2011
- Kevin Yann Antoine Pierre Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Helen Matchwick Director · appointed 2011
Portfolio (1)
- Kevin Yann Antoine Pierre Director · appointed 2019
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
- Maison Holdco Limited 1 shared director
- Maison Midco Limited 1 shared director
- Maison Hold Limited 1 shared director
- Maison Bidco Limited 1 shared director
- Maison Finco PLC 1 shared director
- 90 Offord Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01882042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1985 |
| Address | 94 OFFORD ROAD, LONDON, N1 1PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Kevin Yann Antoine Pierre
50-75% shares (trust) · notified 2019-08-05 - Richard Costa-D'Sa ceased 2019-06-10
50-75% shares · notified 2016-07-01
Officers (14)
- Kevin Yann Antoine Pierre Director · appointed 2019
- Helen Matchwick Director · appointed 2011
Show 12 former officers
- Richard Costa-D'Sa Director · appointed 2008 · resigned 2019
- Adrian Charles Harold Williams Secretary · appointed 2004 · resigned 2008
- Robert Charles Airton Director · appointed 1999 · resigned 2013
- Julie Ann Elder Director · appointed 1999 · resigned 2004
- Iain William George Elder Secretary · appointed 1999 · resigned 2004
- Michael Skinner Director · appointed 1998 · resigned 2011
- Nappo, Stefano, Dr Director · appointed 1996 · resigned 1999
- Nicholas John Macrae Secretary · appointed 1996 · resigned 1999
- Humphrey Michael Woolrych Director · resigned 1996
- John Rowntree Wilson Richards Director · resigned 2000
- Jonathan Peter Cocke Director · resigned 1997
- David John Hough Williams Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record