Number 34 Ongar Road Limited

Company 02278199 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.

Board 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.

directors on the board

20.7y median 23y

average tenure

27.6y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02278199
Status	Active
Type	Private Limited Company
Incorporated	18/07/1988
Address	34 ONGAR ROAD, LONDON, SW6 1SJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mrs Claire Ellen Williams British
ownership of shares 25-50%

Officers (15)

Layla Lorraine Brookner-Hayes Director · appointed 2022
Claire Ellen Williams Secretary · appointed 2018
Gary Robert Mcghee Director · appointed 2003
Madakbas, Belkis Defne, Dr Director · appointed 2003
Lorenzo De Novellis Director · appointed 2001
Claire Ellen Williams Director · appointed 1998

Show 9 former officers

Marisa Gabrielle Pope Secretary · appointed 1997 · resigned 2001
John George Mcdakin Simpson Secretary · appointed 1996 · resigned 1997
Michael Stanford Smith Secretary · appointed 1996 · resigned 2022
Joanna Webster Secretary · appointed 1993 · resigned 1996
John William Heseltine Director · appointed 1992 · resigned 2003
James Christopher Duchar Gundy Secretary · resigned 1993
James Quentin Veitch Director · resigned 1992
Charlotte Sarah Richardson Director · resigned 1998
Charles William Peattie Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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