8 Marlborough Road Limited
Company 02041756 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.
4 directors on the board
- Costantini, Riccardo, Mr. Director · appointed 2021
- Arben Canolli Director · appointed 2019
- Stuart Edward James Gates Director · appointed 2025
- Kieryn Nelson Smart Director · appointed 2006
Directors past 6 years
- Arben Canolli Director · appointed 2019
- Kieryn Nelson Smart Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Costantini, Riccardo, Mr. Director · appointed 2021
- Arben Canolli Director · appointed 2019
- Stuart Edward James Gates Director · appointed 2025
Portfolio (1)
- Kieryn Nelson Smart Director · appointed 2006
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Marshgate Dental Practice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02041756 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/07/1986 |
| Address | 8 MARLBOROUGH ROAD, RICHMOND, SURREY, TW10 6JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Nicola Jane Wood ceased 2019-11-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kim Maree Jennings ceased 2019-11-04
significant influence · notified 2016-04-06 - Paul Anthony Nelson ceased 2020-04-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kieryn Nelson Smart ceased 2019-11-04
significant influence · notified 2016-04-06
Officers (21)
- Stuart Edward James Gates Director · appointed 2025
- Costantini, Riccardo, Mr. Director · appointed 2021
- Arben Canolli Director · appointed 2019
- Kieryn Nelson Smart Director · appointed 2006
- Nicola Jane Wood Secretary · appointed 1993
Show 16 former officers
- Erifylli Eirini Bertsou Director · appointed 2012 · resigned 2019
- Paul Anthony Nelson Director · appointed 2011 · resigned 2020
- Clare Clark Director · appointed 2008 · resigned 2012
- Kim Maree Jennings Director · appointed 2006 · resigned 2025
- Mark Anderson Director · appointed 2006 · resigned 2007
- Miles Mcgoun Director · appointed 2004 · resigned 2006
- Sonia Gibbon Director · appointed 1999 · resigned 2010
- Richard William Buckland Director · appointed 1997 · resigned 2006
- Stuart William Rye Director · appointed 1995 · resigned 1998
- Fiona Katharine Eddleston Director · appointed 1994 · resigned 1999
- Mark Huntington Director · appointed 1993 · resigned 1994
- John Stanley White Secretary · appointed 1991 · resigned 2005
- Emma Reeve Secretary · resigned 1991
- Christine June Gage Director · resigned 1992
- Margaret Jenny Reason Director · resigned 1995
- Michael John Reeve Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record