45 Hanley Road Management Limited
Company 02969844 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.
4 directors on the board
- Benjamin Fernandes Director · appointed 2026
- Toby Hall Director · appointed 2021
- Alex Campbell Director · appointed 2024
- Kaitlin Louise Tosh Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Benjamin Fernandes Director · appointed 2026
- Alex Campbell Director · appointed 2024
- Kaitlin Louise Tosh Director · appointed 2021
Portfolio (1)
- Toby Hall Director · appointed 2021
Left in the last 12 months
- Thomas Henry Jones Director · appointed 2021 · resigned 2025
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
- What WE ALL Agree on LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02969844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1994 |
| Address | 45 HANLEY ROAD, LONDON, N4 3DU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Benjamin Fernandes Director · appointed 2026
- Alex Campbell Director · appointed 2024
- Toby Hall Director · appointed 2021
- Kaitlin Louise Tosh Director · appointed 2021
- Janet Yvonne Butler Secretary · appointed 1994
Show 16 former officers
- Thomas Henry Jones Director · appointed 2021 · resigned 2025
- Tittle, Victoria, Dr Director · appointed 2018 · resigned 2021
- Frank Gael Hiribarne Director · appointed 2015 · resigned 2021
- Serhat Ahmet Secretary · appointed 2015 · resigned 2020
- Sarah Mccarthy Director · appointed 2011 · resigned 2021
- James Humphreys Director · appointed 2010 · resigned 2015
- Matthew Peter Ralph Director · appointed 2007 · resigned 2011
- Damon Paul Hayhurst Director · appointed 2007 · resigned 2010
- Serhat Mehmet Ahmet Director · appointed 2007 · resigned 2024
- Philip Mccluney Secretary · appointed 2007 · resigned 2018
- Nicola Roberts Director · appointed 2001 · resigned 2004
- Julio Mastrogiacomo Secretary · appointed 1995 · resigned 2006
- Nicholas Michael Bushby Director · appointed 1994 · resigned 2004
- Elizabeth Ann Feinstein Director · appointed 1994 · resigned 1999
- Richard Julian Woolff Secretary · appointed 1994 · resigned 2001
- Glynis Evans Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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