Owlscan Limited
Company 01980467 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.
5 directors on the board
- Anahita Khayrkhah Director · appointed 2024
- Rosalind Goodfellow Director · appointed 2010
- Shalini Kunhamboo Director · appointed 2026
- Nicholas Lee-Jones Director · appointed 2011
- Richard Anthony Clark Director · appointed 1995
Directors past 6 years
- Rosalind Goodfellow Director · appointed 2010
- Nicholas Lee-Jones Director · appointed 2011
- Richard Anthony Clark Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Nicholas Lee-Jones Director · appointed 2011
- Richard Anthony Clark Director · appointed 1995
Portfolio (3)
- Anahita Khayrkhah Director · appointed 2024
- Rosalind Goodfellow Director · appointed 2010
- Shalini Kunhamboo Director · appointed 2026
Left in the last 12 months
- Drossos, Stavros Nicholas, Dr Director · resigned 2026
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 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
- 2 Erskine Road Management Limited 1 shared director
- 29 Mowbray Road Limited 1 shared director
- Fully Involved Limited 1 shared director
- Fairfield Freeholders Limited 1 shared director
- 360 Finchley Road Management RTM Company Limited 1 shared director
- 24 Belsize Grove Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01980467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1986 |
| Address | 5 HEATH HURST ROAD, LONDON, NW3 2RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Stavros Nicholas Drossos ceased 2024 British
ownership of shares 25-50%
Officers (14)
- Shalini Kunhamboo Director · appointed 2026
- Nicholas Lee-Jones Secretary · appointed 2025
- Anahita Khayrkhah Director · appointed 2024
- Nicholas Lee-Jones Director · appointed 2011
- Rosalind Goodfellow Director · appointed 2010
- Richard Anthony Clark Director · appointed 1995
Show 8 former officers
- Chaofen Lee-Jones Secretary · appointed 2012 · resigned 2025
- Donal Brian Kerrigan Director · appointed 2002 · resigned 2011
- Wilkinson, Jamie John, Dr Director · appointed 1993 · resigned 2003
- Simon James Hopkins Director · appointed 1993 · resigned 2012
- Elizabeth Sutton Director · resigned 1993
- Drossos, Stavros Nicholas, Dr Director · resigned 2026
- Kate Wilson Director · resigned 1995
- Stephen James Harvey Boyd Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record