Company
Twelve Ladbroke Square Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Weina Crochet-LiDirector · since 2026
- William Aidan WelsteadDirector · since 2022
- Sosi KaskanianDirector · since 2015
- Maarten Bastiaan OomsDirector · since 2014
- Michael HausserDirector · since 2010
- Barbara Calonje GurreaDirector · since 2004
- Sogra Venus GrayDirector · since 2004
- Mira RatkovicDirector · since 1995
- Hazel Aimee CookSecretary · since 1991
Previous officers 18
- Kirsten Jane Barfield 2006-2014 View profile
- Malcolm Richard Gooderham 2004-2015 View profile
- Anthony Pritchard 2003-2006 View profile
- Sally Anne Martyn 2001-2021 View profile
- Marilyn Madella-Amadei 2001-2001 View profile
- Polly Lavinia Riddle 2000-2001 View profile
- David Nicholas Mitchinson 2000-2010 View profile
- Jeremy Hamish Galbraith 1998-2004 View profile
- William David Wingate Flenley 1997-2004 View profile
- Haley Catherine Mcdonald 1996-2003 View profile
- Anne Elizabeth Bacon 1995-1996 View profile
- Joan Margaret Ann Cromwell 1995-2000 View profile
- Mercury Eric Harley 1995-2026 View profile
- Robert Charles Waugh 1995-1998 View profile
- James Armstrong 1995-2004 View profile
- Alma Monica Mowlam 1994-1997 View profile
- Elizabeth Alison Beckett 1991-1994 View profile
- John Charles Baldock 1991-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1991
Financials
- Total assets
- £8,421
- Cash
- £8,778
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
8 directors on the board
- Mira Ratkovic Director · appointed 1995
- Maarten Bastiaan Ooms Director · appointed 2014
- Sogra Venus Gray Director · appointed 2004
- Sosi Kaskanian Director · appointed 2015
- Michael Hausser Director · appointed 2010
- William Aidan Welstead Director · appointed 2022
- Barbara Calonje Gurrea Director · appointed 2004
- Weina Crochet-Li Director · appointed 2026
Directors past 6 years
- Mira Ratkovic Director · appointed 1995
- Maarten Bastiaan Ooms Director · appointed 2014
- Sogra Venus Gray Director · appointed 2004
- Sosi Kaskanian Director · appointed 2015
- Michael Hausser Director · appointed 2010
- Barbara Calonje Gurrea Director · appointed 2004
First-time vs portfolio directors
First-time (6)
- Mira Ratkovic Director · appointed 1995
- Maarten Bastiaan Ooms Director · appointed 2014
- Sogra Venus Gray Director · appointed 2004
- Michael Hausser Director · appointed 2010
- Barbara Calonje Gurrea Director · appointed 2004
- Weina Crochet-Li Director · appointed 2026
Portfolio (2)
- Sosi Kaskanian Director · appointed 2015
- William Aidan Welstead Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Mercury Eric Harley Director · appointed 1995 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02592259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data