61 Eton Avenue Limited
Company 03012933 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 56 Eton Avenue Garages Limited 1 shared director
- Resolue Limited 1 shared director
- Ixily LTD 1 shared director
- 198 NEW North Road Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03012933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1995 |
| Address | 61 ETON AVENUE, LONDON, NW3 3ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr. Brian Lapping British
ownership of shares 25-50% - Mr Sebastien Alain, Hubert Dormeuil French
ownership of shares 25-50% - Mr David Keith Langer ceased 2025 Canadian
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Donald Lau ceased 2025 Canadian
right to appoint and remove directors
Officers (17)
- Dormeuil, Sebastien Alain, Hubert Director · appointed 2025
- Donald Lau Director · appointed 2025
- Louise Emily Courtman Director · appointed 2016
- Lapping, Brian, Mr. Director · appointed 1995
Show 13 former officers
- Leeat Racs Director · appointed 2008 · resigned 2016
- David Keith Langer Secretary · appointed 2008 · resigned 2025
- Wendy Shayler Secretary · appointed 2002 · resigned 2003
- Tania Van Rooyen Secretary · appointed 2001 · resigned 2008
- Denise Ilene Mcsweeney Director · appointed 2001 · resigned 2001
- Jeremy Quentin Edward Director · appointed 1999 · resigned 2008
- David Brian Kahn Director · appointed 1997 · resigned 1999
- Tania Clare Klein Secretary · appointed 1995 · resigned 1997
- David Tamir Director · appointed 1995 · resigned 2003
- Philip Toughey Director · appointed 1995 · resigned 1997
- Eli Klein Director · appointed 1995 · resigned 2000
- Robin Anthony Scott Graf Secretary · appointed 1995 · resigned 1995
- Derek Aarons Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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