Littlebeech Limited
Company 02839150 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ukrainian Information Service Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02839150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1993 |
| Address | WOODVILLE COURT, 134 WOODVILLE ROAD, BARNET, EN5 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Hayley Potter ceased 2019 British
ownership of shares 25-50%
Officers (13)
- Togay Esenoz Director · appointed 2019
- Wolodymyr Oleh Pawluk Director · appointed 2006
- Stuart Alan Olseen Director · appointed 2005
- Silvana Mascio Director · appointed 2003
Show 9 former officers
- Kathleen Medford Director · appointed 2005 · resigned 2006
- Hayley Potter Secretary · appointed 2004 · resigned 2019
- James Dutton Director · appointed 2002 · resigned 2005
- Agostino Mascio Director · appointed 1998 · resigned 2003
- Antonio Brazza Director · appointed 1997 · resigned 2002
- Stuart Andrew Lofts Director · appointed 1993 · resigned 2004
- Andrew Gordon Wildgoose Director · appointed 1993 · resigned 1997
- Tracey Diana Brown Director · appointed 1993 · resigned 1998
- Kathleen Ann O'Mahony Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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