38 Elsworthy Road Limited
Company 02883509 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heal 1 shared director
- 36 Elsworthy Road Limited 1 shared director
- Daffern London Limited 1 shared director
- Faupel and Daffern LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02883509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1993 |
| Address | WIVENHOE HALL FOLLY HIGH STREET, WIVENHOE, COLCHESTER, CO7 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Frances Daffern British
significant influence or control - Mrs Christine Hilda Tindsley ceased 2019 British
significant influence or control - Mr Ian Robert Craig ceased 2024 British
significant influence or control
Officers (17)
- Marcus Russell Stead-Hall Director · appointed 2024
- Ka Chuen Lo Director · appointed 2020
- Tamar Einav Director · appointed 2013
- Frances Daffern Director · appointed 2011
- Win-Yiu Fung Director · appointed 1993
Show 12 former officers
- Ian Robert Craig Secretary · appointed 2019 · resigned 2024
- Jane Anderson Craig Director · appointed 2013 · resigned 2024
- Simon Michael Deen Director · appointed 2007 · resigned 2012
- Timothy David Hulse Director · appointed 2007 · resigned 2011
- Shah Isfahan Director · appointed 2001 · resigned 2012
- Christine Tindsley Secretary · appointed 1998 · resigned 2019
- Howard Bay Rombough Director · appointed 1996 · resigned 2007
- Andrew John Tindsley Director · appointed 1994 · resigned 2019
- Jeremy Adrian Amias Director · appointed 1993 · resigned 2007
- Jane Elizabeth Stuart Lighting Director · appointed 1993 · resigned 1996
- Leo Eisenfeld Secretary · appointed 1993 · resigned 1998
- Patrick Beesley Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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