96 Regents Park Road Management Company Limited
Company 03008492 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodsford Group Limited 1 shared director
- Thames Schuylkill Limited 1 shared director
- Woodsford Engage Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03008492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1995 |
| Address | 96 ETON RISE, LONDON, NW3 2DB |
| Accounts next due | 01/08/2026 |
| Accounts last made up | 01/08/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Ms Lisa Ngan Malaysian
ownership of shares 25-50% - Mrs Vivienne Spence Gilson British
ownership of shares 25-50% - Mr Guy Oscar Morris British
ownership of shares 25-50% - Mr Charles Samuel Morris British
ownership of shares 25-50% - Ms Jennifer Morys Morris ceased 2020 United Kingdom
ownership of shares 25-50% - Mr Irenaeus Cornelis Maria Goossens ceased 2018 Dutch
ownership of shares 25-50% - Mr Anthony Paul Morris ceased 2020 United Kingdom
ownership of shares 25-50% - Mr Henric Johannes Van Weelden ceased 2018 Dutch
ownership of shares 25-50%
Officers (12)
- Charles Samuel Morris Director · appointed 2020
- Guy Oscar Morris Secretary · appointed 2020
- Vivienne Spence Gilson Director · appointed 2018
- Lisa Ngan Director · appointed 1995
Show 8 former officers
- Irenaeus Cornelis Maria Goossens Director · appointed 2013 · resigned 2018
- Henric Johannes Van Weelden Director · appointed 2013 · resigned 2018
- Anthony Paul Morris Secretary · appointed 1996 · resigned 2020
- Jennifer Morys Morris Director · appointed 1996 · resigned 2020
- Alan Harold Colquhoun Secretary · appointed 1995 · resigned 2013
- Richard David Astor Director · appointed 1995 · resigned 1996
- Sarah Georgiana Harriet Astor Director · appointed 1995 · resigned 1996
- Robert Conway Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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