Queens Court ST Johns Wood LTD
Company 02879685 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.
2 directors on the board
- Timothy William Faithfull Director · appointed 2018
- Roy Tuvey Director · appointed 2019
Directors past 6 years
- Timothy William Faithfull Director · appointed 2018
- Roy Tuvey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy William Faithfull Director · appointed 2018
- Roy Tuvey Director · appointed 2019
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
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
- Canada-United Kingdom Council 1 shared director
- Lauderdale Technology Holdings LTD 1 shared director
- Vertice Group LTD 1 shared director
- Vertice Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02879685 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/1993 |
| Address | C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Roy Tuvey Director · appointed 2019
- Timothy William Faithfull Director · appointed 2018
Show 23 former officers
- Varun Sarna Director · appointed 2019 · resigned 2022
- Jasmine Danielpour Director · appointed 2017 · resigned 2017
- Vivien Aviva Lichtenstein Director · appointed 2016 · resigned 2019
- London Residential Management LTD Corporate-secretary · appointed 2015 · resigned 2019
- Komi Sarna Director · appointed 2014 · resigned 2017
- Dianna Josephs Director · appointed 2011 · resigned 2022
- Premier Management Partners Limited Corporate-secretary · appointed 2010 · resigned 2015
- Pembertons Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Kasedith Vardhanabhuti Director · appointed 2010 · resigned 2018
- Robert Grantham Mcgregor Director · appointed 2007 · resigned 2014
- Shy Shlomo Yechiel Jackson Director · appointed 2007 · resigned 2013
- Brian Victor Leader Cramer Director · appointed 2005 · resigned 2005
- Russell Carey Lux Secretary · appointed 2004 · resigned 2009
- Gina Lichtenstein Director · appointed 2001 · resigned 2016
- Howard Ramon Keen Secretary · appointed 1995 · resigned 1999
- Mendel Lichtenstein Director · appointed 1994 · resigned 2001
- Amir Houshang Josephs Director · appointed 1994 · resigned 2011
- Onafowokan, Babtunde Adedapo, Doctor Director · appointed 1994 · resigned 2020
- Sonu Lalvani Director · appointed 1994 · resigned 2001
- Chehade Ibrahim Bawarchi Director · appointed 1994 · resigned 2006
- Bruce Roderick Maunder Taylor Secretary · appointed 1994 · resigned 1995
- Andrew Thomas Kasriel Secretary · appointed 1994 · resigned 2007
- Peter Albert Temperton Director · appointed 1994 · resigned 2019
Directors and officers on the Companies House record, current and former.
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