62 Castlewood Road Limited

Company 02523797 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.

Board DNA

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.

2 directors on the board

Farrington, Jill Louise, Dr Director · appointed 2010
DE Alessandris, Silvia, Dr Director · appointed 2023

9.5y median 9.5y

average tenure

15.8y

longest tenure

Directors past 6 years

Farrington, Jill Louise, Dr Director · appointed 2010

First-time vs portfolio directors

First-time (2)

Farrington, Jill Louise, Dr Director · appointed 2010
DE Alessandris, Silvia, Dr Director · appointed 2023

also govern a charity

left in the last 12 months

corporate seats

Company details

Number	02523797
Status	Active
Type	Private Limited Company
Incorporated	19/07/1990
Address	C/O 62B, CASTLEWOOD ROAD, LONDON, N16 6DW
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

74990 - Non-trading company98000 - Residents property management

Owned by (3) 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.

James Edward Piper ceased 2021-03-01
25-50% shares · notified 2016-07-17
Pearl Figueira Bates ceased 2023-06-09
25-50% voting · notified 2017-07-25
DYS Estates LTD
25-50% shares, 25-50% voting · notified 2023-02-26

Officers (11)

DE Alessandris, Silvia, Dr Director · appointed 2023
DYS Estates LTD. Corporate-director · appointed 2021
Farrington, Jill Louise, Dr Director · appointed 2010

Show 8 former officers

Pearl Figueira Bates Director · appointed 2017 · resigned 2023
Venetia Louise Bennetts Director · appointed 2010 · resigned 2017
James Edward Piper Director · appointed 2002 · resigned 2021
Michael Rough Director · appointed 1999 · resigned 2002
Kathryn Elisabeth Blakeley Secretary · appointed 1996 · resigned 2010
Sharon Turner Director · appointed 1994 · resigned 1999
Christina Jones Director · resigned 1996
David Leverett Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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