Kerbcare Limited
Company 02869093 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
- James Healy Director · appointed 2001
- Natanya Alexis Gundle Mark Director · appointed 2015
- Giorgio Aronne Furlani Director · appointed 2014
- Peter Gilbert Mirzoeff Director · appointed 2016
Directors past 6 years
- James Healy Director · appointed 2001
- Natanya Alexis Gundle Mark Director · appointed 2015
- Giorgio Aronne Furlani Director · appointed 2014
- Peter Gilbert Mirzoeff Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- James Healy Director · appointed 2001
- Natanya Alexis Gundle Mark Director · appointed 2015
Portfolio (2)
- Giorgio Aronne Furlani Director · appointed 2014
- Peter Gilbert Mirzoeff Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Lidstore Limited 1 shared director
- ST. Michael's Mews (London) Management Limited 1 shared director
- Natdave Investments LTD 1 shared director
- PG Mirzoeff Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02869093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1993 |
| Address | 7 LYNDHURST GARDENS, LONDON, NW3 5NS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- David Alexander Mark Secretary · appointed 2016
- Peter Gilbert Mirzoeff Director · appointed 2016
- Natanya Alexis Gundle Mark Director · appointed 2015
- Giorgio Aronne Furlani Director · appointed 2014
- James Healy Director · appointed 2001
Show 9 former officers
- Caspar John Uniacke Director · appointed 2013 · resigned 2016
- Adarsh Sethia Director · appointed 2008 · resigned 2014
- Edward Lester Landau Secretary · appointed 2003 · resigned 2013
- Zoe Nasatyr Secretary · appointed 2000 · resigned 2004
- Susan Bower Director · appointed 1998 · resigned 2001
- Gavin John Comber Director · appointed 1993 · resigned 2003
- David John William Roberts Director · appointed 1993 · resigned 1998
- Ramani Sivasothy Director · appointed 1993 · resigned 2015
- Andrew James Henry Creasey Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record