59 Sinclair Road Limited
Company 02399837 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.
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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.
4 directors on the board
- Sepideh Samizadeh Director · appointed 2007
- Maike Von Heymann Director · appointed 2020
- Richard Thomas Birchenough Director · appointed 2022
- Hugo Thornhill Director · appointed 2017
Directors past 6 years
- Sepideh Samizadeh Director · appointed 2007
- Maike Von Heymann Director · appointed 2020
- Hugo Thornhill Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sepideh Samizadeh Director · appointed 2007
- Richard Thomas Birchenough Director · appointed 2022
- Hugo Thornhill Director · appointed 2017
Portfolio (1)
- Maike Von Heymann Director · appointed 2020
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
- Forafrika Social Enterprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02399837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1989 |
| Address | C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| 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 (18)
- Richard Thomas Birchenough Director · appointed 2022
- Maike Von Heymann Director · appointed 2020
- Hugo Thornhill Director · appointed 2017
- Sepideh Samizadeh Director · appointed 2007
- Serena Anne Duffy Secretary · appointed 2007
Show 13 former officers
- Timothy Sharman Director · appointed 2020 · resigned 2022
- Kirsten Hamilton Smith Richardson Director · appointed 2014 · resigned 2019
- Timothy George Sharman Director · appointed 2005 · resigned 2014
- Christopher Algernon Sharman Director · appointed 2005 · resigned 2020
- Helen Nother Secretary · appointed 2004 · resigned 2005
- Theresa Maria Siesun Director · appointed 2004 · resigned 2012
- Belinda Sophie Duncan Director · appointed 2000 · resigned 2004
- Antoinette Hunter Secretary · appointed 2000 · resigned 2004
- Rob Bullock Director · appointed 1999 · resigned 2005
- Alex Lee Naylor Hayes Director · appointed 1997 · resigned 1998
- Margaret Louise Thomas Director · appointed 1993 · resigned 1998
- Kelly Hanson Director · appointed 1992 · resigned 1994
- Breid Amamoo Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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