64/66 Sinclair Road Limited
Company 02935632 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
- Jayprakash Chunilal Jogia Director · appointed 2013
- Gardiner, Rebecca Elizabeth, Dr Director · appointed 2022
- Anastasia Papadopoulou Director · appointed 2022
- Zahid Bashir Director · appointed 2019
- Lyn Newell Director · appointed 2004
Directors past 6 years
- Jayprakash Chunilal Jogia Director · appointed 2013
- Zahid Bashir Director · appointed 2019
- Lyn Newell Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Gardiner, Rebecca Elizabeth, Dr Director · appointed 2022
- Zahid Bashir Director · appointed 2019
Portfolio (3)
- Jayprakash Chunilal Jogia Director · appointed 2013
- Anastasia Papadopoulou Director · appointed 2022
- Lyn Newell Director · appointed 2004
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 19 Sinclair Road Limited 1 shared director
- AGP Consult LTD 1 shared director
- Cavalry and Guards Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02935632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1994 |
| Address | SECOND FLOOR WEST, 47-50, MARGARET STREET, LONDON, W1W 8SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Fortis Block Management Corporate-secretary · appointed 2024
- Gardiner, Rebecca Elizabeth, Dr Director · appointed 2022
- Anastasia Papadopoulou Director · appointed 2022
- Zahid Bashir Director · appointed 2019
- Jayprakash Chunilal Jogia Director · appointed 2013
- Lyn Newell Director · appointed 2004
Show 12 former officers
- Henry Ronald Stewart-Brown Director · appointed 2022 · resigned 2025
- Lorraine Allana Ellicott Director · appointed 2015 · resigned 2018
- ESH Management LTD Corporate-secretary · appointed 2014 · resigned 2019
- Thuraya Faris Director · appointed 2013 · resigned 2022
- Karen Simmonds Director · appointed 2013 · resigned 2014
- Dorothy Worrall Director · appointed 2008 · resigned 2024
- Amira Yousif Director · appointed 2006 · resigned 2025
- Mark Dunn Director · appointed 2004 · resigned 2013
- Jennifer Romina Ayam Perumal Director · appointed 2001 · resigned 2006
- TG Estate Management LTD Corporate-director · appointed 2001 · resigned 2015
- Lyn Hunter Newell Secretary · appointed 1994 · resigned 2001
- Angelo Rohendra Ayam Perumal Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record