41 Ferncroft Avenue NW3 Limited
Company 02301230 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Sherlock Holmes Memorabilia Company Limited 1 shared director
- Regent Capital Limited 1 shared director
- Regent Capital Services Limited 1 shared director
- Regent Capital Group Limited 1 shared director
- Matador Pictures Limited 1 shared director
- Etgar 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02301230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1988 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Harsimran Malhotra Harsimran Singh Director · appointed 2017
- Anna Jacqueline Josse Director · appointed 2006
- Assimina Dimitrellou Director · appointed 2005
- Marcelle Simone Shulman Director · appointed 1994
Show 8 former officers
- Walter Reid Director · appointed 2006 · resigned 2015
- Karen Kiet Ju Yoong Director · appointed 2001 · resigned 2005
- David Butcher Director · appointed 1998 · resigned 2003
- Tertius Nominees(Jersey) Limited Corporate-director · appointed 1995 · resigned 2001
- Clive Truman Secretary · appointed 1994 · resigned 2006
- Wise OWL Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1995
- Nahid Akhavan Farkhonden Secretary · resigned 1993
- Fereydoon Farkhondeh Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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