65/67 ST Peters Street Limited
Company 02074742 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.
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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.
7 directors on the board
- Sivoy Tang Director · appointed 2025
- Dinah Rosemary Glover Director · appointed 2025
- Rachel Shenton Director · appointed 2026
- Jack Hennion Barnden Director · appointed 2019
- Bobby Ruge Director · appointed 2019
- Thomas Michael Rooney Director · appointed 2020
- Jason Quentin Denyer Director · appointed 2019
Directors past 6 years
- Jack Hennion Barnden Director · appointed 2019
- Bobby Ruge Director · appointed 2019
- Thomas Michael Rooney Director · appointed 2020
- Jason Quentin Denyer Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Sivoy Tang Director · appointed 2025
- Dinah Rosemary Glover Director · appointed 2025
- Rachel Shenton Director · appointed 2026
- Bobby Ruge Director · appointed 2019
- Thomas Michael Rooney Director · appointed 2020
- Jason Quentin Denyer Director · appointed 2019
Portfolio (1)
- Jack Hennion Barnden Director · appointed 2019
Left in the last 12 months
- Michelle Maree Bradfield Director · appointed 2019 · resigned 2025
- Catherine Hennessy Director · appointed 2019 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gower Capital Limited 1 shared director
- Gower Holdings Limited 1 shared director
- Bondcap LTD 1 shared director
- Blue Gower 2 Limited 1 shared director
- Corinium Real Estate Limited 1 shared director
- Gower Capital Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02074742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1986 |
| Address | 65-67 ST. PETER'S STREET, LONDON, N1 8JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Rachel Shenton Director · appointed 2026
- Dinah Rosemary Glover Director · appointed 2025
- Sivoy Tang Director · appointed 2025
- Thomas Michael Rooney Director · appointed 2020
- Jack Hennion Barnden Director · appointed 2019
- Jason Quentin Denyer Director · appointed 2019
- Bobby Ruge Director · appointed 2019
Show 15 former officers
- Michelle Bradfield Secretary · appointed 2024 · resigned 2025
- Michelle Maree Bradfield Director · appointed 2019 · resigned 2025
- Catherine Hennessy Director · appointed 2019 · resigned 2026
- Mia Christina Stubbs Director · appointed 2018 · resigned 2019
- Geoffrey George Wilson Secretary · appointed 2006 · resigned 2024
- Georgia Ellen Louisa Warren Director · appointed 2005 · resigned 2014
- Martin George Pratt Secretary · appointed 2003 · resigned 2006
- Adrian Riches Director · appointed 2003 · resigned 2005
- David Atkinson Director · appointed 2001 · resigned 2018
- Mia Tyler Director · appointed 1999 · resigned 2002
- Sarah Hughes Director · appointed 1999 · resigned 2003
- Maureen Purkis Director · resigned 1999
- Michael Lawrence Hasted Director · resigned 2001
- Eileen Ferguson Dunwoodie Director · resigned 2020
- Richard John Bocock Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record