Ifield Road Limited
Company 02917696 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.
6 directors on the board
- David Anthony Evans Director · appointed 2011
- Eduard Smajli Director · appointed 2021
- Douglas Bazil Anthony Pinto Director · appointed 2018
- Susan Eleanor Smith Director · appointed 2018
- Rudolph Alphonso Porter Director · appointed 1994
- Christian John Constantin Brun Director · appointed 2018
Directors past 6 years
- David Anthony Evans Director · appointed 2011
- Douglas Bazil Anthony Pinto Director · appointed 2018
- Susan Eleanor Smith Director · appointed 2018
- Rudolph Alphonso Porter Director · appointed 1994
- Christian John Constantin Brun Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- David Anthony Evans Director · appointed 2011
- Susan Eleanor Smith Director · appointed 2018
Portfolio (4)
- Eduard Smajli Director · appointed 2021
- Douglas Bazil Anthony Pinto Director · appointed 2018
- Rudolph Alphonso Porter Director · appointed 1994
- Christian John Constantin Brun Director · appointed 2018
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
- Tythe Farm Limited 1 shared director
- Millfield 1 shared director
- Lavershot Hall Management Limited 1 shared director
- Brambletye School Trust Limited 1 shared director
- Slick Willies Limited 1 shared director
- Millfield Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02917696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1994 |
| Address | 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Eduard Smajli Director · appointed 2021
- Susan Eleanor Smith Director · appointed 2018
- Christian John Constantin Brun Director · appointed 2018
- Douglas Bazil Anthony Pinto Director · appointed 2018
- David Anthony Evans Director · appointed 2011
- Rudolph Alphonso Porter Director · appointed 1994
Show 7 former officers
- Steele, Arthur David Mcgowan, Dr Director · appointed 2018 · resigned 2019
- Elizabeth Mary Verney Director · appointed 2018 · resigned 2023
- Nick Vestey Director · appointed 2018 · resigned 2022
- Edward William James Russell Director · appointed 1996 · resigned 2002
- Philip Gordon Director · appointed 1994 · resigned 1996
- Patrick Alexander Campbell Fraser Secretary · appointed 1994 · resigned 1996
- Dominic Peter Woolland Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record