39 Overstone Road Limited
Company 02715914 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.
2 directors on the board
- Lily Bevan Director · appointed 2021
- Angus Dominic Erskine Pigott Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Lily Bevan Director · appointed 2021
Portfolio (1)
- Angus Dominic Erskine Pigott Director · appointed 2021
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.
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
- 1 Camden Crescent (Management Company) Limited 1 shared director
- Monkeypuzzle Investment Company 1 shared director
- Sigma Films Limited 1 shared director
- Hallam FOE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02715914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1992 |
| Address | RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Walker ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Angus Dominic Erskine Pigott Director · appointed 2021
- Lily Bevan Director · appointed 2021
Show 9 former officers
- Alastair Hogarth Director · appointed 2018 · resigned 2021
- David Broad Secretary · appointed 2005 · resigned 2019
- Colin Parsley Secretary · appointed 2004 · resigned 2005
- Jonathan Munday Director · appointed 2004 · resigned 2017
- Georgina Lee Director · appointed 1994 · resigned 1996
- Henry Leslie Clarke Director · appointed 1992 · resigned 2004
- Stephen Paul Dix Director · appointed 1992 · resigned 1994
- John Joseph Lamond Foley Secretary · appointed 1992 · resigned 1993
- Sarah Brabner Evans Secretary · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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