16 Hornsey Rise Limited
Company 02759926 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.
4 directors on the board
- Abby Ann Mulcahy Director · appointed 2023
- Wong, Terence Hor, Dr Director · appointed 2023
- Emily Elise Peacock Director · appointed 2024
- Claudia Natasha Agius Director · appointed 1999
Directors past 6 years
- Claudia Natasha Agius Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Abby Ann Mulcahy Director · appointed 2023
- Emily Elise Peacock Director · appointed 2024
Portfolio (2)
- Wong, Terence Hor, Dr Director · appointed 2023
- Claudia Natasha Agius Director · appointed 1999
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- R.Agius (Scooters) Limited 1 shared director
- DR T Wong Limited 1 shared director
- Endomobile LTD 1 shared director
- DR T. Wong Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02759926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1992 |
| Address | 16 HORNSEY RISE, LONDON, N19 3SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claudia Natasha Agius
significant influence · notified 2024-04-19 - Dylan James Amlot ceased 2021-03-01
25-50% shares · notified 2016-05-10 - Jonathan David Tucker ceased 2024-04-19
significant influence · notified 2022-08-05 - confirmed: also a director of this company
Officers (16)
- Emily Elise Peacock Director · appointed 2024
- Wong, Terence Hor, Dr Director · appointed 2023
- Abby Ann Mulcahy Director · appointed 2023
- Claudia Natasha Agius Director · appointed 1999
Show 12 former officers
- Jonathan David Tucker Director · appointed 2022 · resigned 2024
- Bonizzi, Bruno, Dr Director · appointed 2018 · resigned 2023
- Boitumelo Rosa Mothopeng-Ferris Secretary · appointed 2014 · resigned 2018
- Dylan James Amlot Director · appointed 2008 · resigned 2021
- Peter Mcguiness Director · appointed 2006 · resigned 2023
- Lisa Rodgers Secretary · appointed 2006 · resigned 2014
- Edward Wawn Director · appointed 1996 · resigned 2008
- Andrew Freudenberg Director · appointed 1995 · resigned 2006
- Gordon James Crawford Director · appointed 1993 · resigned 1996
- Helen Mary Casey Director · appointed 1993 · resigned 1996
- Annette Dunlop Director · appointed 1993 · resigned 2006
- Anthony Richard Fuell Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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