42 Grosvenor Road Management Company Limited
Company 02466390 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.
5 directors on the board
- Marta Firestone Director · appointed 2018
- Joanna Scott Director · appointed 2026
- Anthony Douglas Lancaster Director · appointed 2004
- Hoss Zibaei Director · appointed 2026
- Bernadette Frances Gilligan Director · appointed 2014
Directors past 6 years
- Marta Firestone Director · appointed 2018
- Anthony Douglas Lancaster Director · appointed 2004
- Bernadette Frances Gilligan Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Marta Firestone Director · appointed 2018
- Anthony Douglas Lancaster Director · appointed 2004
- Hoss Zibaei Director · appointed 2026
Portfolio (2)
- Joanna Scott Director · appointed 2026
- Bernadette Frances Gilligan Director · appointed 2014
Left in the last 12 months
- Gallus Rechsteiner Director · appointed 2018 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Victoria Westminster BID LTD 1 shared director
- Dotc LTD 1 shared director
- London HQ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02466390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1990 |
| Address | 42 GROSVENOR ROAD, LONDON, W4 4EG |
| 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.
- Anthony Douglas Lancaster
significant influence · notified 2016-04-06
Officers (14)
- Joanna Scott Director · appointed 2026
- Hoss Zibaei Director · appointed 2026
- Marta Firestone Director · appointed 2018
- Bernadette Gilligan Secretary · appointed 2014
- Bernadette Frances Gilligan Director · appointed 2014
- Anthony Douglas Lancaster Director · appointed 2004
Show 8 former officers
- Gallus Rechsteiner Director · appointed 2018 · resigned 2026
- Roger Cleggs Director · appointed 2004 · resigned 2006
- Nicholas John Sadler Director · appointed 2004 · resigned 2006
- Gavin Henry Robert Johnston Director · appointed 2002 · resigned 2003
- Thomas Middleton Forde Director · appointed 1994 · resigned 2001
- Brian Michael Rhodes (Dec'D) Director · appointed 1992 · resigned 2014
- Elizabeth Suzanne Cookson Director · appointed 1992 · resigned 1994
- Charles Lawrence Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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