47 Canfield Gardens Limited
Company 02947452 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.
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.
4 directors on the board
- Rime Reffouh Director · appointed 2024
- Francesco Moramarco Director · appointed 2023
- Andrea Louise Scherzer Director · appointed 2002
- Laurie Victoria Boult Director · appointed 2023
Directors past 6 years
- Andrea Louise Scherzer Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Rime Reffouh Director · appointed 2024
- Francesco Moramarco Director · appointed 2023
- Andrea Louise Scherzer Director · appointed 2002
Portfolio (1)
- Laurie Victoria Boult 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Refuge 1 shared director
Deterministic, from public records.
Company details
| Number | 02947452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1994 |
| Address | 47 CANFIELD GARDENS, LONDON, NW6 3JL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrea Louise Scherzer
significant influence (firm) · notified 2023-08-02
Officers (14)
- Rime Reffouh Director · appointed 2024
- Laurie Victoria Boult Director · appointed 2023
- Francesco Moramarco Director · appointed 2023
- Andrea Louise Scherzer Director · appointed 2002
Show 10 former officers
- Piera Rita Maria Fracassi Director · appointed 2018 · resigned 2023
- Jeffrey William Boccaccio Secretary · appointed 2005 · resigned 2023
- Robin Michaels Director · appointed 2002 · resigned 2005
- Reuben Mallinson Taylor Secretary · appointed 1999 · resigned 2002
- Luca Bonelli Director · appointed 1994 · resigned 2018
- Timothy Julian Charles Skevington Director · appointed 1994 · resigned 2002
- Julie Ann Challis Secretary · appointed 1994 · resigned 1999
- Ratna Jeyaratnam Director · appointed 1994 · resigned 2024
- Richard Charles Abbott Director · appointed 1994 · resigned 1994
- Paul Challis Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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