Goldney Road Residents Limited
Company 03001685 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.
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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.
2 directors on the board
- Richard John Sullivan Director · appointed 2001
- Heather Nisbet Director · appointed 2019
Directors past 6 years
- Richard John Sullivan Director · appointed 2001
- Heather Nisbet Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard John Sullivan Director · appointed 2001
- Heather Nisbet Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sweephome Property Management Limited 1 shared director
- Richard Sullivan Consulting LTD 1 shared director
- James Fisher Defence Limited 1 shared director
- JFD Limited 1 shared director
- Divex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1994 |
| Address | 1 GOLDNEY ROAD, GOLDNEY ROAD, LONDON, W9 2AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Heather Nisbet Secretary · appointed 2020
- Heather Nisbet Director · appointed 2019
- Daniel Peter James Carter Secretary · appointed 2007
- Richard Sullivan Secretary · appointed 2004
- Richard John Sullivan Director · appointed 2001
Show 13 former officers
- Daniel Edward Yea Director · appointed 2016 · resigned 2019
- Alexander Joshua Hayim Secretary · appointed 2002 · resigned 2008
- Sonia Lakshman Secretary · appointed 2001 · resigned 2005
- Oliver James Orton Secretary · appointed 2000 · resigned 2019
- Kim Davenport Director · appointed 1999 · resigned 2016
- Nikoletta Polli Mcallen Director · appointed 1999 · resigned 2001
- Adrian Edmund Pettett Director · appointed 1999 · resigned 2002
- Stuart Everett Director · appointed 1998 · resigned 1999
- Carolyn Ann Tomkins Director · appointed 1994 · resigned 1999
- Adam Roger Whittaker Director · appointed 1994 · resigned 1999
- John Macdonald Lawson Dook Director · appointed 1994 · resigned 1998
- Graham Robert Hill Secretary · appointed 1994 · resigned 2000
- Lynda Swales Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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