30 Fernshaw Road, London SW10 Limited
Company 02045268 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.
- 5, Bina Gardens Limited 1 shared director
- 14 Bolton Gardens Limited 1 shared director
- 22 Cranley Gardens Limited 1 shared director
- RED Union Films Limited 1 shared director
- RED Union Film Five Limited 1 shared director
- RED Union Films Development A LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02045268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1986 |
| Address | 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Penelope Jane Collie ceased 2021 British
significant influence or control - Ms Olivia Marzotto Caotorta ceased 2021 Italian
significant influence or control - Mr David Moores ceased 2021 British
significant influence or control
Officers (12)
- Penelope Jane Collie Director · appointed 2013
- David Moores Director · appointed 2013
Show 10 former officers
- Leon Faust Director · appointed 2013 · resigned 2016
- Olivia Constance Marzotto Caotorta Director · appointed 2013 · resigned 2018
- Edward Cohen Director · appointed 2012 · resigned 2013
- Sarah Rebecca Cohen Director · appointed 2012 · resigned 2013
- Amanda Elizabeth Powell Director · appointed 2001 · resigned 2007
- Charlotte Helene Marie Balay Director · appointed 1998 · resigned 2001
- Audrey Mary Odoherty Director · appointed 1996 · resigned 1997
- Deirdre Frances Connery Chappell Secretary · appointed 1992 · resigned 2013
- Lesley Margaret Parker Director · resigned 2012
- Louise Margaret Lindsay Roddon Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record