94 Goldhurst Terrace Limited
Company 02686528 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.
1 directors on the board
- Paul David Rostas Director · appointed 2012
Directors past 6 years
- Paul David Rostas Director · appointed 2012
Left in the last 12 months
- Samuel Leon Tate Director · appointed 2012 · resigned 2026
- Helen Sinclair Director · appointed 2014 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tackzone Limited 1 shared director
- 102 Greencroft Gardens Management Limited 1 shared director
- Sinclair Grove Management Company Limited 1 shared director
- Aspect Capital Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02686528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1992 |
| Address | 94 GOLDHURST TERRACE, LONDON, NW6 3HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Paul David Rostas Director · appointed 2012
- Lynette Anne Roseaman Secretary · appointed 1995
Show 12 former officers
- Helen Sinclair Director · appointed 2014 · resigned 2026
- Samuel Leon Tate Director · appointed 2012 · resigned 2026
- Richard Eric Sotnick Director · appointed 1997 · resigned 2025
- Steven Soo Director · appointed 1997 · resigned 2014
- Debra Fiona Payne Secretary · appointed 1996 · resigned 2011
- Lesley Anne Walshe Secretary · appointed 1996 · resigned 1997
- Adrian Francis Hill Secretary · appointed 1995 · resigned 1996
- David Glyn Parry Director · resigned 1995
- James Adam Sanson Director · resigned 2012
- Alison Rebecca Yapp Secretary · resigned 1995
- Janet Delves Director · resigned 1996
- Edward George Levy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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