41 Lancaster Grove Limited
Company 01978182 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems Executive Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01978182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1986 |
| Address | 41 LANCASTER GROVE, HAMPSTEAD, LONDON, NW3 4HB |
| 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 (21)
- Michelle Maria Le Merre Director · appointed 2011
- Elsa Gubert Director · appointed 2003
- David Charles Ogilvie Secretary · appointed 2002
- Braden Harris Secretary · appointed 2001
Show 17 former officers
- Maria Cristina Baquerizo Salazar Secretary · appointed 2007 · resigned 2009
- Elsa Valentine Gubert Secretary · appointed 2005 · resigned 2005
- Philippa Margaret Hardy Secretary · appointed 2004 · resigned 2011
- Nicholas White Director · appointed 2001 · resigned 2003
- Anthony Ross Dworkin Director · appointed 2001 · resigned 2004
- Daniel Brett Austin Director · appointed 2000 · resigned 2001
- Jason Robert Marcus Secretary · appointed 1999 · resigned 2002
- Zoran Tancic Director · appointed 1997 · resigned 2001
- Christopher Herd Director · appointed 1995 · resigned 1999
- Simon Scholes Secretary · appointed 1994 · resigned 2000
- Frances Ina Hickox Secretary · appointed 1993 · resigned 1995
- Harvey Koniak Director · appointed 1993 · resigned 2001
- Khaled Zahi Kamhawi Director · appointed 1993 · resigned 1997
- Lesley Anne Curtis Shaw Secretary · appointed 1991 · resigned 1993
- Robert Finbar Hernandez Director · resigned 1993
- Ian Peter Shaw Director · resigned 1994
- Lorna Joan Eastman Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record