109 Limited
Company 02663522 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.
2 directors on the board
- Mark Charles Ellison Director · appointed 2004
- Philip Vondra Director · appointed 1999
Directors past 6 years
- Mark Charles Ellison Director · appointed 2004
- Philip Vondra Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Philip Vondra Director · appointed 1999
Portfolio (1)
- Mark Charles Ellison Director · appointed 2004
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
- Medici Real Estate LTD. 1 shared director
- Medici Healthcare LTD. 1 shared director
- Medici Holdings LTD. 1 shared director
- Medici Properties Limited 1 shared director
- Temple Grove House Freehold Limited 1 shared director
- Medici Lifecare LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02663522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1991 |
| Address | 5 LOWER MALL, LONDON, W6 9XF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Mark Charles Ellison Director · appointed 2004
- Philip Vondra Director · appointed 1999
- Constantina Yannacopoulou Secretary · appointed 1999
Show 7 former officers
- Lesley Webber Secretary · appointed 1999 · resigned 1999
- Paul Richards Director · appointed 1996 · resigned 1999
- Jennifer Scholey Secretary · appointed 1996 · resigned 1999
- Williams, Peter, Dr Director · appointed 1995 · resigned 2004
- Frank Preston Wilson Secretary · appointed 1991 · resigned 1996
- Richard Martin Lock Director · appointed 1991 · resigned 1995
- Nall-Cain, David Michael Antony, the Hon Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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