42 Sinclair Road Limited
Company 02873865 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
- Alvaro Ernesto Otero Director · appointed 2006
- David Paul Jorbenaze Director · appointed 2021
- Andrew Lawson Whatley Director · appointed 2015
- Memet Edikci Director · appointed 2025
- Meeta Luthra Director · appointed 2010
10.7y median 11.5y
average tenure
19.8y
longest tenure
Directors past 6 years
- Alvaro Ernesto Otero Director · appointed 2006
- Andrew Lawson Whatley Director · appointed 2015
- Meeta Luthra Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Alvaro Ernesto Otero Director · appointed 2006
- David Paul Jorbenaze Director · appointed 2021
- Andrew Lawson Whatley Director · appointed 2015
- Memet Edikci Director · appointed 2025
Portfolio (1)
- Meeta Luthra Director · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Health and social care 1Hospitality 1Professional services 1Property 1Tech and media 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Single Homeless Project(the) 1 shared director
- Advance Advocacy and NON-Violence Community Education 1 shared director
- 45 Maclise Road Management Limited 1 shared director
- 31 Edith Road Limited 1 shared director
- Mlsai Consulting Services Limited 1 shared director
- Studio Lattice LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02873865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1993 |
| Address | 42 SINCLAIR ROAD, LONDON, W14 0NH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (6) 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.
- Andrew Lawson Whatley ceased 2024-07-18
significant influence · notified 2016-04-06 - Anne France Nina Taylor ceased 2021-08-06
significant influence · notified 2016-04-06 - Alvaro Ernesto Otero ceased 2024-07-18
significant influence · notified 2016-04-06 - John Hammersley ceased 2024-05-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Meeta Luthra ceased 2024-07-18
significant influence · notified 2016-04-06 - David Paul Jorbenaze ceased 2024-07-18
significant influence · notified 2021-08-08
Officers (17)
- Memet Edikci Director · appointed 2025
- David Paul Jorbenaze Director · appointed 2021
- Andrew Lawson Whatley Director · appointed 2015
- Meeta Luthra Director · appointed 2010
- Alvaro Ernesto Otero Director · appointed 2006
Show 12 former officers
- Maryia Jorbenaze Director · appointed 2021 · resigned 2022
- Lucy Knights Director · appointed 2006 · resigned 2010
- Claire Ingham Director · appointed 2001 · resigned 2006
- John Hammersley Director · appointed 2000 · resigned 2024
- David Michael Ingham Director · appointed 1998 · resigned 2006
- Elizabeth Anne Shedden Director · appointed 1997 · resigned 1997
- Jill Thornton Director · appointed 1997 · resigned 2010
- Sheila Helen Pattle Director · appointed 1997 · resigned 2006
- Anne France Nina Taylor Director · appointed 1995 · resigned 2021
- Mark Edward Wellington Barnard Director · appointed 1993 · resigned 2000
- Carl James Basil Barnard Secretary · appointed 1993 · resigned 1995
- Appleton Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record