49 Brondesbury Villas Limited
Company 02627242 Active
Connected board network
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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.
3 directors on the board
- Sophia Langmead Director · appointed 2016
- Laura Khairallah Director · appointed 2010
- Simon Keen Director · appointed 2010
14.1y median 15.8y
average tenure
16y
longest tenure
Directors past 6 years
- Sophia Langmead Director · appointed 2016
- Laura Khairallah Director · appointed 2010
- Simon Keen Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Sophia Langmead Director · appointed 2016
- Laura Khairallah Director · appointed 2010
- Simon Keen Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02627242 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/1991 |
| Address | CEDAR ESTATES 251, WEST END LANE, LONDON, NW6 1XN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Sophia Langmead Director · appointed 2016
- Laura Khairallah Director · appointed 2010
- Simon Keen Director · appointed 2010
- Speed Pursuit Limited Corporate-director · appointed 2007
Show 12 former officers
- James Thompson Director · appointed 2007 · resigned 2010
- Katherine Jillings Director · appointed 2007 · resigned 2010
- Barnaby James Robinson Director · appointed 2005 · resigned 2007
- Davud Karbassioun Director · appointed 2005 · resigned 2016
- Jane Victoria Healing Director · appointed 2003 · resigned 2005
- John Marc Tulley Gray Secretary · appointed 2000 · resigned 2007
- Sanna Elizabeth Sargent Director · appointed 1996 · resigned 2003
- Laurent Alain Bayard Director · appointed 1994 · resigned 2000
- Nina Ghosh Director · appointed 1991 · resigned 1994
- Andrew David Gilbert Director · appointed 1991 · resigned 1996
- Peter Nicholas Murphy Director · appointed 1991 · resigned 2007
- Rachel Jane Inglis Secretary · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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