London & Metropolitan Northern
Company 02308870 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grantchester Group Limited 2 shared directors
- Spitalfields Developments Limited 2 shared directors
- Spitalfields Holdings Limited 2 shared directors
- Grantchester Limited 2 shared directors
- Westchester Holdings Limited 2 shared directors
- Hammerson (Euston Square) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02308870 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/10/1988 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grantchester Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Richard Cameron Sharp Director · appointed 2023
- Joshua Michael Warren Director · appointed 2023
Show 25 former officers
- Dominic Martin Etienne Page Director · appointed 2022 · resigned 2023
- Abigail Jane Dunning Director · appointed 2021 · resigned 2022
- Paul Justin Denby Director · appointed 2020 · resigned 2023
- Warren Stuart Austin Director · appointed 2011 · resigned 2021
- David John Atkins Director · appointed 2003 · resigned 2006
- John Andrew Bywater Director · appointed 2002 · resigned 2006
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2001 · resigned 2002
- Andrew Nicholas Hewson Director · appointed 2001 · resigned 2002
- Paul Laurence Huberman Director · appointed 2001 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 2000 · resigned 2002
- Timothy Paul Walton Director · appointed 1999 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 1999 · resigned 2002
- John Aiton Secretary · appointed 1998 · resigned 2001
- Steven Mark Thomasson Director · appointed 1995 · resigned 2002
- John Albert Warman Director · appointed 1995 · resigned 1999
- Christopher Ian Knowles Harris Director · resigned 2001
- Roderick Vernon Gibbs Director · resigned 1995
- Stephen Jeremy Davies Director · resigned 1998
- Gary Stanley Jones Secretary · resigned 1998
- Bryan Lyndsey Harris Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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