23 Esmond Road Limited
Company 02116171 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.
1 directors on the board
- Jonathan Alexander Bill Director · appointed 2006
Directors past 6 years
- Jonathan Alexander Bill 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Collekt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02116171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1987 |
| Address | 23 ESMOND ROAD, LONDON, W4 1JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- David John Llewellyn Richards
25-50% shares · notified 2019-07-31 - Lucy Rebecca Rose ceased 2019-07-05
25-50% shares · notified 2016-04-06 - Dani Jovic ceased 2017-03-07
25-50% shares · notified 2016-04-06 - Caroline Doyle ceased 2019-07-31
25-50% shares · notified 2017-03-07 - confirmed: also a director of this company - Cervus Holdings Limited
25-50% shares, 25-50% voting · notified 2019-07-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Cervus Holdings LTD Corporate-director · appointed 2020
- David John Llewellyn Richards Secretary · appointed 2020
- Jonathan Alexander Bill Director · appointed 2006
Show 11 former officers
- Caroline Doyle Director · appointed 2017 · resigned 2019
- Dani Jovic Director · appointed 2011 · resigned 2017
- Alexander John Charles Thompson Director · appointed 2009 · resigned 2011
- Anna Wyner Director · appointed 2004 · resigned 2009
- Gary Stuart Scott Director · appointed 2002 · resigned 2006
- Lucy Rebecca Rose Secretary · appointed 2001 · resigned 2019
- Hilary Anne Martin Secretary · appointed 1994 · resigned 2001
- Anne Rosemary Broderick Director · appointed 1992 · resigned 2004
- Caroline Estlin Suter Director · appointed 1992 · resigned 2002
- David Scott Offer Secretary · resigned 1994
- Ronald William Grierson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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