Ladbroke Grove House Limited
Company 02496675 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.
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- Curved Stone LTD 1 shared director
- Timeline Holdings Limited 1 shared director
- Covr Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02496675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1990 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Paul John Papanicolaou Director · appointed 2017
- George William Howard Vernon Director · appointed 2017
- Kevin Thomas Mcloughlin Director · appointed 2017
Show 19 former officers
- Edward Cummings Director · appointed 2017 · resigned 2021
- Pankaj Adatia Secretary · appointed 2011 · resigned 2021
- Frederick Nadd Aubert Director · appointed 2005 · resigned 2010
- Judith Foy Director · appointed 2005 · resigned 2020
- Lynne Shelley Director · appointed 2003 · resigned 2013
- Francesco Oliver Grana Director · appointed 2001 · resigned 2007
- Christopher Arthur Booy Director · appointed 2001 · resigned 2019
- Paul John Papauicolaou Director · appointed 2001 · resigned 2005
- Ann Smith Secretary · appointed 2001 · resigned 2011
- Allen Lawrence Levy Director · appointed 2000 · resigned 2019
- Susan Wright Secretary · appointed 1998 · resigned 2000
- Douglas Wright Director · appointed 1998 · resigned 2005
- Davies, Anna Louise, Llb Hons Director · appointed 1995 · resigned 1996
- Eleonora Cecilia Botti Director · appointed 1994 · resigned 2015
- Susannah Anketell Robson Director · appointed 1992 · resigned 1996
- David Frank Johnson Director · resigned 1993
- Bastick, Paul Ellis, Mr. Director · resigned 2001
- Rosslyn Michael Hill Secretary · resigned 1995
- Janine Marie David Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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