61 Kensington Gardens Square Limited
Company 02587008 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kensington Gardens Square Garden CIC 2 shared directors
- Jolly House Limited 1 shared director
- Medco Registration Solutions 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02587008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | 3RD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Charles Jospeh Whitewood Director · appointed 2025
- Sigrid Thumfart Director · appointed 2023
- Natasha Khushi Director · appointed 2020
- Nicholas Paul Bray Secretary · appointed 2017
- Eilidh Middleton Director · appointed 2012
- James David Spencer Director · appointed 2006
- Donata Invernizzi Director · appointed 2005
- Jolly House Limited Corporate-director · appointed 2005
- Fiona More Secretary · appointed 2003
- Mark John Vaughan Wyatt Director · appointed 1998
- Nicholas Paul Bray Secretary · appointed 1991
- Kumar, Surendra, Dr Director · appointed 1991
- Jane Frances Birchall Director
Show 21 former officers
- Christopher George Whitewood Director · appointed 2014 · resigned 2025
- Sarah Anne Kearsey Director · appointed 2014 · resigned 2015
- Celine Louise Lawrence Director · appointed 2013 · resigned 2020
- Celine Lawrence Director · appointed 2013 · resigned 2015
- Timothy William Houlston Clarke Director · appointed 2002 · resigned 2012
- Catherine Rose Amanda Ramage Secretary · appointed 1998 · resigned 2023
- Susannah Jane Norbury Secretary · appointed 1995 · resigned 2005
- Thomas Willi Kuppler Director · appointed 1995 · resigned 2003
- Henry John Krzymuski Director · appointed 1993 · resigned 2013
- Emanuela Lecchi Director · appointed 1993 · resigned 2005
- Tybulewicz, Victor Leszek Janusz, Dr Director · appointed 1993 · resigned 1998
- Henrik Kyergaard Pedersen Director · appointed 1993 · resigned 1995
- Deborah Grigg Director · appointed 1993 · resigned 1995
- Bina Kalsi Director · appointed 1991 · resigned 1992
- Josephine Huntly Director · appointed 1991 · resigned 1992
- Edward Whelan Director · appointed 1991 · resigned 1993
- Sarah Havilland Secretary · appointed 1991 · resigned 1998
- Fiona Jane Ebba Grant Director · appointed 1991 · resigned 1991
- George Booker Director · appointed 1991 · resigned 1995
- Martin Andrew Clarke Director · resigned 2002
- Establishment Stegosa Corporate-director · resigned 2014
Directors and officers on the Companies House record, current and former.
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