Duncan Terrace (NO. 46) Limited
Company 02845851 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.
4 directors on the board
- Nicholas James Adams Director · appointed 2023
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
- Anna Catharina Konig Director · appointed 2023
Directors past 6 years
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
- Anna Catharina Konig Director · appointed 2023
Portfolio (1)
- Nicholas James Adams Director · appointed 2023
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
- Janus Henderson Group Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02845851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1993 |
| Address | 46 DUNCAN TERRACE, LONDON, N1 8AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- James Benjamin Cook
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anna Catharina Konig
25-50% shares · notified 2023-10-24 - Ian Simon Barnes ceased 2023-10-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Anna Catharina Konig Director · appointed 2023
- Nicholas James Adams Director · appointed 2023
- Roberto Antonio Sousa Director · appointed 2004
- James Benjamin Cook Director · appointed 2004
Show 13 former officers
- Emma Macalister Hall Director · appointed 2018 · resigned 2023
- Allan Robert Macalister Hall Director · appointed 2015 · resigned 2018
- Ian Andrew Byrne Director · appointed 2009 · resigned 2015
- Samatha Jane Bass Secretary · appointed 2003 · resigned 2003
- Samantha Jane Bass Director · appointed 1999 · resigned 2003
- Ian Simon Barnes Secretary · appointed 1998 · resigned 2023
- Anthony Vian Kemp-Jones Director · appointed 1995 · resigned 1998
- Michael Lincoln Puddington Director · appointed 1994 · resigned 1999
- Betty Anne Jakens Secretary · appointed 1994 · resigned 2003
- Edmond John Curtin Director · appointed 1994 · resigned 2009
- Jennifer Claire Puddington Secretary · appointed 1994 · resigned 1999
- Alexander Ronald Mcewan Secretary · appointed 1993 · resigned 1994
- Christopher Mannig Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record