83 Westmoreland Terrace (Residents) Limited
Company 02639910 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.
3 directors on the board
- Jeremy James Leathes Prior Director · appointed 2019
- Junia Maria Rahman Director · appointed 2004
- Kathleen Shelia O'Neill Director · appointed 2016
Directors past 6 years
- Jeremy James Leathes Prior Director · appointed 2019
- Junia Maria Rahman Director · appointed 2004
- Kathleen Shelia O'Neill Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Junia Maria Rahman Director · appointed 2004
- Kathleen Shelia O'Neill Director · appointed 2016
Portfolio (1)
- Jeremy James Leathes Prior Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- 13 ST. George's Drive Limited 1 shared director
- Auction House UK Limited 1 shared director
- Tops Holdings Limited 1 shared director
- Auction House (N & NS) LTD 1 shared director
- Hill House Investments Limited 1 shared director
- 13 ST Georges Drive Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02639910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1991 |
| Address | 83 WESTMORELAND TERRACE, LONDON, SW1V 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Junia Rahman British
ownership of shares 25-50% - Mrs Kathy O'Neill British
ownership of shares 25-50%
Officers (13)
- Jeremy James Leathes Prior Director · appointed 2019
- Kathleen Shelia O'Neill Director · appointed 2016
- Junia Maria Rahman Director · appointed 2004
Show 10 former officers
- Mark Andrew Radford Director · appointed 2010 · resigned 2013
- Timothy Robert Morris Director · appointed 2006 · resigned 2016
- Michael George Wortley Secretary · appointed 2003 · resigned 2016
- Nadeem Shamim Director · appointed 2002 · resigned 2006
- Giles Harding Waverley Ballantine Director · appointed 2002 · resigned 2010
- Charlotte Maria Grace Langley Director · appointed 1994 · resigned 2001
- Daniel Houghton Hodson Secretary · appointed 1994 · resigned 2002
- Jane Margaret Whitehouse Director · appointed 1994 · resigned 1994
- Diana Mary Hodson Director · appointed 1991 · resigned 1995
- Sherry, Mary Kathleen, Dr Secretary · appointed 1991 · resigned 2004
Directors and officers on the Companies House record, current and former.
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