Twelve Woodchurch Road Limited
Company 02230686 Active
Connected board network
The connection graph needs a free account.
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
- Joelle Fuss Director · appointed 2016
- Nader Saffari Director
- Jillian Elaine Edelstein Director · appointed 2003
- Saverio Giuseppe Ian Centis Director · appointed 2012
- Daniel Heuman Director · appointed 2010
Directors past 6 years
- Joelle Fuss Director · appointed 2016
- Jillian Elaine Edelstein Director · appointed 2003
- Saverio Giuseppe Ian Centis Director · appointed 2012
- Daniel Heuman Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Joelle Fuss Director · appointed 2016
- Saverio Giuseppe Ian Centis Director · appointed 2012
Portfolio (3)
- Nader Saffari Director
- Jillian Elaine Edelstein Director · appointed 2003
- Daniel Heuman Director · appointed 2010
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
- 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.
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
- Intelligent Editing Limited 1 shared director
- Embassy House Freehold Limited 1 shared director
- Fever the Movie LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02230686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1988 |
| Address | 72 ELGIN MANSIONS, ELGIN AVENUE, LONDON 72 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Saverio Giuseppe Ian Centis
significant influence · notified 2019-08-01
Officers (22)
- Elias Costalas Secretary · appointed 2016
- Joelle Fuss Director · appointed 2016
- Saverio Giuseppe Ian Centis Director · appointed 2012
- Daniel Heuman Director · appointed 2010
- Jillian Elaine Edelstein Director · appointed 2003
- Nader Saffari Director
Show 16 former officers
- Sarah Frances Hack Director · appointed 2017 · resigned 2021
- Anthony Theodorou Director · appointed 2006 · resigned 2016
- Jonathan Charles Adams Director · appointed 2001 · resigned 2003
- James Hunter Morrow Director · appointed 2001 · resigned 2015
- Michelle Ruth Cassidy Director · appointed 2001 · resigned 2005
- Hikaru Sasaki Director · appointed 1999 · resigned 2001
- Cindy Chong Director · appointed 1999 · resigned 2001
- Farida Sheriff Director · appointed 1998 · resigned 2011
- Daniel Joseph Donovan Director · appointed 1997 · resigned 2004
- Emyr Glyn Peregrine Director · appointed 1993 · resigned 1998
- Anne-Marie Crader Director · appointed 1992 · resigned 1997
- Pamela Gooding Director · resigned 1993
- Walter Michael Winton Director · resigned 2005
- Iris Moy Keightley Director · resigned 1998
- John Michael Sayers Secretary · resigned 2016
- Anne Kathryn Waterson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record