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140 Sinclair Road Limited

140 Sinclair Road Limited is an active UK company (number 02064517), incorporated 1986, with 5 current directors including Catherine Jane Sullivan and Tonje Smedholen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 21

  1. Christopher Gant 2014-2019 Director View profile
  2. Dahlak Amare Beyene Porter 2012-2017 Director View profile
  3. Simon Murray Stephen Porter 2012-2017 Director View profile
  4. Robert Donald Crisp 2004-2005 Director View profile
  5. Timothy James Toulmin 1999-2005 Director View profile
  6. Georgina Clare Berkeley 1998-2002 Director View profile
  7. Lucy Ann James 1994-2001 Director View profile
  8. AGF Asset Management Limited 1992-1997 Corporate-director View profile
  9. Patrick Thomas Farrell Kiernan 1992-1998 Director View profile
  10. Ingrid Haitink 1992-1998 Director View profile
  11. AGF Insurance LTD AGF Asset Management LTD 1992 Corporate-director View profile
  12. Lady Vivien Cockcroft 1994 Director View profile
  13. Mark Langran 1994 Director View profile
  14. Monica Chong 1992 Director View profile
  15. Andrea Hilweg-Gant 2014-2019 Secretary View profile
  16. Professor Christopher John Isham 2011-2014 Secretary View profile
  17. Suzannah Bancroft 2005-2011 Secretary View profile
  18. John Anthony Young 2001-2006 Secretary View profile
  19. Nicolas Ivor Stalbow 1997-2005 Secretary View profile
  20. Jonathan William Everard Nichols 1994-1999 Secretary View profile
  21. Sir Wilfred Haliday Cockcroft 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1986

Financials

Net assets
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

13.4y median 8.7y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02064517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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