51 Lammas Park (Ealing) Residents Company Limited
Company 02122361 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.
3 directors on the board
- Daniel Alder Director · appointed 2023
- Miguel Angel Rodriguez-Batista Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2001
13y median 10.5y
average tenure
25.5y
longest tenure
Directors past 6 years
- Miguel Angel Rodriguez-Batista Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Daniel Alder Director · appointed 2023
Portfolio (2)
- Miguel Angel Rodriguez-Batista Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2001
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.
Mining 2Professional services 1Property 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
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
- BG North SEA Holdings Limited 1 shared director
- BG General Holdings Limited 1 shared director
- BG Overseas Limited 1 shared director
- 503 KR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02122361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1987 |
| Address | 1-2 CRAVEN ROAD, LONDON, W5 2UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (6) 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.
- Warren Gordon Baker
significant influence · notified 2016-04-06 - Philip Christopher Dalton
significant influence · notified 2016-04-06 - Miguel Angel Rodriguez-Batista
significant influence · notified 2016-04-06 - Daniel Alder
significant influence · notified 2023-06-02 - Edda Dirks ceased 2017-06-01
significant influence · notified 2016-04-06 - Jennifer Sarah Hall ceased 2020-11-03
significant influence · notified 2017-06-01
Officers (22)
- Daniel Alder Director · appointed 2023
- Miguel Angel Rodriguez-Batista Director · appointed 2016
- Philip Christopher Dalton Director · appointed 2001
- Warren Gordon Baker Secretary · appointed 1994
Show 18 former officers
- Malvika Manoj Chande Director · appointed 2021 · resigned 2023
- Jennifer Sarah Hall Director · appointed 2017 · resigned 2020
- Edda Dirks Director · appointed 2010 · resigned 2017
- Thomas James Corbett Director · appointed 2007 · resigned 2016
- Koon Hung Tang Director · appointed 2006 · resigned 2010
- Louise Evans Director · appointed 2004 · resigned 2007
- Hermione Smales Director · appointed 2004 · resigned 2006
- Paul John Phelan Secretary · appointed 2000 · resigned 2003
- Ian Adrian Hunt Director · appointed 1999 · resigned 2000
- Stephen David Foligno Secretary · appointed 1998 · resigned 2001
- Richard Leo Mahon Director · appointed 1998 · resigned 2004
- Susan Jennifer Allsopp Secretary · appointed 1998 · resigned 1999
- Joanne Elizabeth Leader Secretary · appointed 1995 · resigned 1998
- John O'Brien Director · appointed 1995 · resigned 1998
- Paul David Muldoon Secretary · resigned 1995
- Kathryn Victoria Smith Director · resigned 1995
- Sarah Elizabeth Bishop Director · resigned 1998
- Andrew Mark Bryce Stevenson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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