30 Haslemere Road (Management) CO. Limited
Company 02504697 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
- Aine-Mairead Stott Director · appointed 2021
- Peter Thomas Marshall Hill Director · appointed 2012
- Justin Christopher Luke Weir Director · appointed 2022
- Gunn Haglund Director · appointed 2025
- Paul Robert Johnson Director · appointed 2021
Directors past 6 years
- Peter Thomas Marshall Hill Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Aine-Mairead Stott Director · appointed 2021
- Justin Christopher Luke Weir Director · appointed 2022
- Gunn Haglund Director · appointed 2025
- Paul Robert Johnson Director · appointed 2021
Portfolio (1)
- Peter Thomas Marshall Hill Director · appointed 2012
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Pathways Global Limited 1 shared director
- Northstar Advice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1990 |
| Address | 30 HASLEMERE ROAD, LONDON, N8 9RB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Gunn Haglund Director · appointed 2025
- Paul Robert Johnson Secretary · appointed 2022
- Justin Christopher Luke Weir Director · appointed 2022
- Aine-Mairead Stott Director · appointed 2021
- Paul Robert Johnson Director · appointed 2021
- Peter Thomas Marshall Hill Director · appointed 2012
- Angus David Ramsay Botham Secretary · appointed 1993
Show 16 former officers
- Nicola Susan Briggs Director · appointed 2012 · resigned 2025
- William Lawrence George Fox Director · appointed 2010 · resigned 2022
- Claire Joanne Blandford Director · appointed 2010 · resigned 2022
- James William Hamilton Director · appointed 2008 · resigned 2012
- Dominic James Dudley Director · appointed 2006 · resigned 2008
- Nicholas Edward Thomas Director · appointed 2006 · resigned 2010
- Lucinda Jane Thomas Director · appointed 2006 · resigned 2010
- Naomi Ruth Hart Director · appointed 2005 · resigned 2012
- Trevor Ray Hart Director · appointed 2005 · resigned 2012
- Maureen Ann Wharmby Secretary · appointed 2000 · resigned 2021
- Davide De Maestri Director · appointed 1998 · resigned 2006
- Rhonda Jayne Holt Director · appointed 1994 · resigned 1998
- Sian Williams Secretary · appointed 1992 · resigned 2000
- Naomi Judith Fulop Director · resigned 2005
- Nicholas John Paul Secretary · resigned 1992
- Gisela Peikert Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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