Number ONE Erskine Road Limited
Company 01996596 Active
Connected board network
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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.
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.
- Point Blank Holdings Limited 2 shared directors
- Point Blank Limited 1 shared director
- Point Blank Music Limited 1 shared director
- The Last Night A DJ Saved MY Life Foundation 1 shared director
- Point Blank Properties Limited 1 shared director
- Point Blank International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01996596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1986 |
| Address | 1 ERSKINE ROAD, LONDON, NW3 3AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Robert Amos Cowan British
significant influence or control - Mrs Tracy Ann Oberman British
significant influence or control - Peter John Russell British
ownership of shares 25-50% voting rights 25-50% - Ms Manon Cecile Elisabeth Veraart Dutch
significant influence or control - Mr Jonathan Olaf Ulinder ceased 2022 British
significant influence or control - Mrs Iphigenie Fossati Kotz ceased 2022 French
significant influence or control
Officers (10)
- Manon Cecile Elisabeth Veraart Director · appointed 2022
- Robert Amos Cowan Director · appointed 2013
- Tracy Ann Oberman Director · appointed 2013
- Peter John Russell Director
Show 6 former officers
- Iphigenie Fossati Kotz Director · appointed 2013 · resigned 2022
- Jonathan Olaf Ulinder Director · appointed 2013 · resigned 2022
- Stephen Elcock Director · appointed 2002 · resigned 2013
- Roy White Director · resigned 2002
- Cecil Stephen Rowe Director · resigned 2013
- Carole Harris Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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