111 Sinclair Road Limited
Company 02155572 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.
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.
5 directors on the board
- Janette Margaret Templeton Director · appointed 2004
- Jennifer Susan Toynbee-Holmes Director
- Audrey Anne Stallard Director · appointed 2016
- Sarah Walmsley Director · appointed 2011
- Marilyn Milgrom Director · appointed 2001
Directors past 6 years
- Janette Margaret Templeton Director · appointed 2004
- Audrey Anne Stallard Director · appointed 2016
- Sarah Walmsley Director · appointed 2011
- Marilyn Milgrom Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Jennifer Susan Toynbee-Holmes Director
- Sarah Walmsley Director · appointed 2011
- Marilyn Milgrom Director · appointed 2001
Portfolio (2)
- Janette Margaret Templeton Director · appointed 2004
- Audrey Anne Stallard Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sherston OLD School Community Interest Company 1 shared director
- Bloo West LTD 1 shared director
- WDT Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02155572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1987 |
| Address | 111 SINCLAIR ROAD, SINCLAIR ROAD, LONDON, W14 0NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Audrey Anne Stallard Director · appointed 2016
- Sarah Walmsley Director · appointed 2011
- Janette Margaret Templeton Director · appointed 2004
- Marilyn Milgrom Director · appointed 2001
- Jennifer Susan Toynbee-Holmes Director
Show 23 former officers
- Steven Johnson Director · appointed 2015 · resigned 2017
- Joseph Vilanova Director · appointed 2012 · resigned 2022
- Margaret Macbeath Director · appointed 2010 · resigned 2016
- Maresa Louise Macbeath Director · appointed 2009 · resigned 2010
- Rose Chipperfield Director · appointed 2007 · resigned 2011
- Adrian Moss Director · appointed 2007 · resigned 2020
- Maresa Louise Mcbeath Director · appointed 2007 · resigned 2010
- Janette Templeton Secretary · appointed 2006 · resigned 2015
- Allison Claire Ogden-Newton Director · appointed 2001 · resigned 2004
- Christopher Ogden Newton Secretary · appointed 2001 · resigned 2004
- Bardia Dorudi Director · appointed 2001 · resigned 2005
- James Donald Bewley Caithie Director · appointed 2001 · resigned 2004
- Richard James Polley Director · appointed 2001 · resigned 2004
- Stewart, Luisa, Dr Secretary · appointed 2000 · resigned 2006
- Shahin Hassanali Jivraj Merali Director · appointed 1995 · resigned 1996
- Nicholas Cunningham Director · appointed 1993 · resigned 1997
- Susan Lamb Director · resigned 2004
- Andrew George Wauchope Director · resigned 1997
- Graham Howard Balfour-Lynn Secretary · resigned 2001
- Sandra Balfour-Lynn Director · resigned 2001
- Daniel Patrick Oleary Director · resigned 1998
- Dr Adriana Mantafounis Director · resigned 2000
- Jonathan Marc Lass Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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