32 Roland Gardens Limited
Company 02850182 Active
Connected board network
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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
10.5y median 10.5y
average tenure
10.5y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02850182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1993 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Giorgia Molajoni Director · appointed 2016
- Anthony Walters Director · appointed 2016
Show 10 former officers
- Iain William Mcmorrine Director · appointed 2011 · resigned 2015
- Toby James Bailey Siddal Director · appointed 2004 · resigned 2011
- Douglas Alan Spencer Wallis Director · appointed 1998 · resigned 1999
- Simon Paget- Brown Director · appointed 1997 · resigned 2016
- Sally Ann Paget-Brown Director · appointed 1996 · resigned 1997
- Great Portland Street Registrars Limited Corporate-secretary · appointed 1996 · resigned 2010
- Lucinda Jane Egar Director · appointed 1994 · resigned 1998
- Charles Piers Egerton-Warburton Secretary · appointed 1993 · resigned 1994
- Sascha Eva Anouska Hempel Director · appointed 1993 · resigned 2004
- John Christianakis Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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