Tasteful Properties LTD.
Company 02587272 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Rachel Charlotte Smalley Director · appointed 2023
- Ian Andrew Rabagliati Director · appointed 2019
- Eleanor Rosie Goodvin Director · appointed 2025
- Jacqueline Louise O'Donnell Director · appointed 2012
- Polly Pincherle Director · appointed 2008
- Jenna Rachel Whelan Director · appointed 2026
Directors past 6 years
- Ian Andrew Rabagliati Director · appointed 2019
- Jacqueline Louise O'Donnell Director · appointed 2012
- Polly Pincherle Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Rachel Charlotte Smalley Director · appointed 2023
- Ian Andrew Rabagliati Director · appointed 2019
- Eleanor Rosie Goodvin Director · appointed 2025
Portfolio (3)
- Jacqueline Louise O'Donnell Director · appointed 2012
- Polly Pincherle Director · appointed 2008
- Jenna Rachel Whelan Director · appointed 2026
Left in the last 12 months
- Nicol Strachan Director · appointed 2019 · resigned 2026
- Kirsty Jane Lawson Director · appointed 1995 · resigned 2025
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
- Pyramids Studio LTD 1 shared director
- Langdon Park Road Holdings LTD 1 shared director
- Junor Property Limited 1 shared director
- Hags Professional Grading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02587272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1991 |
| Address | 19/21 MILTON AVENUE, HIGHGATE, LONDON, N6 5QF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Jenna Rachel Whelan Director · appointed 2026
- Eleanor Rosie Goodvin Director · appointed 2025
- Rachel Charlotte Smalley Director · appointed 2023
- Ian Andrew Rabagliati Director · appointed 2019
- Jacqueline Louise O'Donnell Director · appointed 2012
- Polly Pincherle Director · appointed 2008
Show 35 former officers
- Nicol Strachan Director · appointed 2019 · resigned 2026
- Tabitha Constance Haysom Jackson Director · appointed 2018 · resigned 2023
- Sarah Anne Moore Director · appointed 2017 · resigned 2022
- Karim Malkan Alleebux Director · appointed 2014 · resigned 2019
- Catherine Anne Jones Secretary · appointed 2013 · resigned 2019
- Catherine Anne Jones Director · appointed 2012 · resigned 2019
- Wong, Wai Keong, Dr Director · appointed 2009 · resigned 2017
- Robert Alan Ford Director · appointed 2008 · resigned 2014
- Thomas Edward Charles Harris Secretary · appointed 2008 · resigned 2012
- Alexander Neville Beatty Secretary · appointed 2004 · resigned 2009
- Melley, Louise, Dr Director · appointed 2004 · resigned 2012
- Jeremy Richard French Director · appointed 2003 · resigned 2008
- Oliver James Daniel Riley Secretary · appointed 2002 · resigned 2008
- Martin Robert Birnhak Director · appointed 2002 · resigned 2002
- James Richard Waite Director · appointed 2001 · resigned 2007
- Michelle Simone Cowles Director · appointed 2000 · resigned 2003
- Kathryn Veronica Cecile Douglas Director · appointed 2000 · resigned 2018
- Julia Anne Shelley Director · appointed 1999 · resigned 2018
- Mitchell, Heather, Dr Secretary · appointed 1997 · resigned 2000
- Phillip Donald Rogers Director · appointed 1997 · resigned 2000
- Amie Jehuda Tabor Director · appointed 1996 · resigned 2002
- Walter Paul Kennedy Secretary · appointed 1995 · resigned 2004
- Kirsty Jane Lawson Director · appointed 1995 · resigned 2025
- Penelope Mary Montgomery Director · appointed 1995 · resigned 1999
- Heather Jane Nevard Director · appointed 1993 · resigned 1997
- Gerrard Collins Director · appointed 1993 · resigned 1995
- Daniel Melley Director · appointed 1991 · resigned 2004
- Michael George Wadham Secretary · appointed 1991 · resigned 2000
- David George Varley Hudson Director · appointed 1991 · resigned 1995
- Richard Walter Hayes Director · appointed 1991 · resigned 1991
- Susan Hughes Forder Director · appointed 1991 · resigned 1993
- Margaret Mary Holbrough Director · appointed 1991 · resigned 1993
- David Henry Anthony Perkins Director · appointed 1991 · resigned 1996
- Caroline Alison Matthews Director · appointed 1991 · resigned 1997
- Cunningham, John Michael, Dr Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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