104 Sumatra Road Limited
Company 02906273 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.
3 directors on the board
- Diana Elizabeth Deborah Robinson Director · appointed 2020
- Tamara Judith Gittelson Director · appointed 2023
- James Iain Robson Director · appointed 2005
Directors past 6 years
- James Iain Robson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- James Iain Robson Director · appointed 2005
Portfolio (2)
- Diana Elizabeth Deborah Robinson Director · appointed 2020
- Tamara Judith Gittelson Director · appointed 2023
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.
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
- The Association of Governing Bodies of Independent Schools 1 shared director
Deterministic, from public records.
Company details
| Number | 02906273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1994 |
| Address | 104 SUMATRA ROAD, LONDON, NW6 1PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- James Iain Robson
25-50% shares · notified 2016-04-06 - Diana Elizabeth Deborah Robinson
25-50% shares · notified 2020-09-11 - Tamara Judith Gittelson
25-50% shares · notified 2023-03-31 - Benjamin Scheiner ceased 2022-03-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Tamara Judith Gittelson Director · appointed 2023
- Diana Elizabeth Deborah Robinson Director · appointed 2020
- James Iain Robson Director · appointed 2005
Show 13 former officers
- Benjamin Scheiner Director · appointed 2020 · resigned 2022
- Gesell, Sutapa, Dr Secretary · appointed 2016 · resigned 2020
- Gregor Walter Gesell Director · appointed 2015 · resigned 2020
- Leanne George Secretary · appointed 2006 · resigned 2014
- Howard Ralph Landes Director · appointed 2002 · resigned 2005
- Toby Richard Lyons Glover Director · appointed 2000 · resigned 2002
- Jemima Rose Jabb Director · appointed 1999 · resigned 2006
- Sarah Ann Whittingham Secretary · appointed 1995 · resigned 2002
- Alison Fitzpatrick Director · appointed 1995 · resigned 1999
- Peter David Barkley Director · appointed 1994 · resigned 1995
- Carol Anne Berkley Secretary · appointed 1994 · resigned 1995
- Deborah Anne Shaw Director · appointed 1994 · resigned 1999
- Jeremy Shaw Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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