16/20 Catherine Place Limited
Company 02892869 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
- Simon Dempster Waters Director · appointed 2011
- Iurii Shpak Director · appointed 2019
- Susen Prasad Sarkar Director · appointed 2001
- Nicholas James Stockdale Director · appointed 2014
- Emma Hooton Director · appointed 2022
Directors past 6 years
- Simon Dempster Waters Director · appointed 2011
- Iurii Shpak Director · appointed 2019
- Susen Prasad Sarkar Director · appointed 2001
- Nicholas James Stockdale Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Iurii Shpak Director · appointed 2019
- Susen Prasad Sarkar Director · appointed 2001
- Emma Hooton Director · appointed 2022
Portfolio (2)
- Simon Dempster Waters Director · appointed 2011
- Nicholas James Stockdale Director · appointed 2014
Also govern a charity
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
- 2 Ennismore Gardens Limited 1 shared director
- 15 Redcliffe Street Freehold Limited 1 shared director
- 2 Ennismore Gardens Freehold Limited 1 shared director
- Ashdown Farm (Sussex) Limited 1 shared director
- Ashdown Farm Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02892869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1994 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Emma Hooton Director · appointed 2022
- Iurii Shpak Director · appointed 2019
- Nicholas James Stockdale Director · appointed 2014
- Simon Dempster Waters Director · appointed 2011
- Susen Prasad Sarkar Director · appointed 2001
Show 6 former officers
- HML Hathaways Limited Corporate-secretary · appointed 2014 · resigned 2016
- Robert Coxon Director · appointed 2013 · resigned 2024
- David Lambert Director · appointed 2004 · resigned 2006
- Peter Douglas Hardyment Director · appointed 1994 · resigned 2008
- Charles Frobisher Haselar Waters Director · appointed 1994 · resigned 2022
- Sandra Pringle Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record