27 Conway Street Leaseholders Limited
Company 02789436 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.
5 directors on the board
- Susan Charteris Director · appointed 2005
- David Evison Director · appointed 2012
- Caroline Jane Barkham Director · appointed 2009
- Barkham, Timothy Mark Sebastian, Dr Director
- David Stephen Seal Director · appointed 2015
Directors past 6 years
- Susan Charteris Director · appointed 2005
- David Evison Director · appointed 2012
- Caroline Jane Barkham Director · appointed 2009
- David Stephen Seal Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- David Evison Director · appointed 2012
- Barkham, Timothy Mark Sebastian, Dr Director
Portfolio (3)
- Susan Charteris Director · appointed 2005
- Caroline Jane Barkham Director · appointed 2009
- David Stephen Seal Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Ann Elizabeth Barkham Director · appointed 2011 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Centre for Health and the Public Interest (Chpi) 1 shared director
- 11A Hemstal Road Management Company Limited 1 shared director
- Smyth Barkham LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02789436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1993 |
| Address | 15 COLEBROOKE ROW, LONDON, N1 8DB |
| 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 (18)
- David Stephen Seal Director · appointed 2015
- David Evison Director · appointed 2012
- Caroline Jane Barkham Director · appointed 2009
- Susan Charteris Director · appointed 2005
- Barkham, Timothy Mark Sebastian, Dr Director
Show 13 former officers
- Viviane Melanie Maria De Miguel Director · appointed 2024 · resigned 2024
- James Francis De Miguel Director · appointed 2022 · resigned 2024
- Tabitha Caroline Anna Park Director · appointed 2017 · resigned 2022
- Ann Elizabeth Barkham Director · appointed 2011 · resigned 2025
- Stephen James Brown Director · appointed 2009 · resigned 2016
- David William Barkham Secretary · appointed 2000 · resigned 2009
- Jane Bernadette Urwin Secretary · appointed 1999 · resigned 2000
- Robert Urwin Director · appointed 1994 · resigned 2000
- Jessica Harris Director · appointed 1993 · resigned 2011
- Margaret Jean Shuck Director · appointed 1993 · resigned 1994
- Timothy William Allen Secretary · appointed 1993 · resigned 1994
- Andrew Ellerton King Director · appointed 1993 · resigned 2001
- David Crosswaite Director · appointed 1993 · resigned 2014
Directors and officers on the Companies House record, current and former.
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