16 Longbeach Road Limited
Company 03011027 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.
2 directors on the board
- Alexis Zaranis Director · appointed 2016
- Charlotte Carter Director · appointed 2024
Directors past 6 years
- Alexis Zaranis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Charlotte Carter Director · appointed 2024
Portfolio (1)
- Alexis Zaranis Director · appointed 2016
Left in the last 12 months
- Peter Daniel Griffiths Director · appointed 2015 · resigned 2026
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.
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
- Alemane LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03011027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1995 |
| Address | SUITE 112 AJP BUSINESS CENTRE, COLES GREEN ROAD, LONDON, NW2 7HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Charlotte Carter
significant influence, significant influence (trust), significant influence (firm) · notified 2024-06-30 - confirmed: also a director of this company - Alexander John Foxton Craggs ceased 2024-06-30
significant influence · notified 2017-01-18
Officers (17)
- Charlotte Carter Director · appointed 2024
- Alexis Zaranis Director · appointed 2016
- Andrew Sobitan Secretary · appointed 1995
Show 14 former officers
- Michaela Pontiki Director · appointed 2016 · resigned 2025
- Peter Daniel Griffiths Director · appointed 2015 · resigned 2026
- Maximilian Hallmann Director · appointed 2011 · resigned 2016
- Agustin Prunell Friend Director · appointed 2010 · resigned 2015
- Alison Clare Lever Director · appointed 1999 · resigned 2010
- Blake Jarrett Hampton-Davies Director · appointed 1997 · resigned 1999
- Simon Isdell-Carpenter Director · appointed 1996 · resigned 2011
- Alexander John Foxton Craggs Director · appointed 1996 · resigned 2024
- Alice Louise Stobart Director · appointed 1995 · resigned 1996
- Beverley Mcglade Director · appointed 1995 · resigned 1996
- Kate Rankine Director · appointed 1995 · resigned 1997
- Paul Daniel Taylor Director · appointed 1995 · resigned 1995
- K.R.B. (Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1995
- Philip Richard Wild Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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