28 Fitzjohns Avenue NW3 Limited
Company 03018109 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.
5 directors on the board
- Joseph Ryan Butler Director · appointed 2024
- Liran Rachel Kessler Director · appointed 2017
- Gal Maller Director · appointed 2017
- Karen Beverley March Director · appointed 2003
- Stuart Ian March Director · appointed 1995
15.1y median 9.4y
average tenure
31.3y
longest tenure
Directors past 6 years
- Liran Rachel Kessler Director · appointed 2017
- Gal Maller Director · appointed 2017
- Karen Beverley March Director · appointed 2003
- Stuart Ian March Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Joseph Ryan Butler Director · appointed 2024
- Karen Beverley March Director · appointed 2003
Portfolio (3)
- Liran Rachel Kessler Director · appointed 2017
- Gal Maller Director · appointed 2017
- Stuart Ian March Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Ester Ferres Director · appointed 1995 · 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.
Manufacturing 5Professional services 4Retail and trade 4Finance 3Business services 2Other services 1Property 1Transport 1
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.
Related organisations
- Banner Chemicals Limited 2 shared directors
- Samuel Banner & CO. Limited 2 shared directors
- 2M Holdings Limited 2 shared directors
- Packed Chlorine Limited 2 shared directors
Connected through a shared director
- 2M Manufacturing Limited 1 shared director
- Stowlin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03018109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1995 |
| Address | 30 MEADWAY, LONDON, N14 6NL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) 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.
- Stuart Ian March
significant influence · notified 2017-02-03
Officers (21)
- Joseph Ryan Butler Director · appointed 2024
- Gal Maller Director · appointed 2017
- Liran Rachel Kessler Director · appointed 2017
- Karen Beverley March Director · appointed 2003
- Stuart Ian March Director · appointed 1995
Show 16 former officers
- Richard Hague Director · appointed 2017 · resigned 2024
- Hassan Shahidullah Director · appointed 2017 · resigned 2021
- Ramezani Namin, Mehrdad, Dr Secretary · appointed 2013 · resigned 2018
- Sarah Bennett Director · appointed 2012 · resigned 2017
- Mohammed Shahidullah Director · appointed 2005 · resigned 2017
- Justin Hobson Director · appointed 2004 · resigned 2012
- Melanie Hannan Secretary · appointed 2004 · resigned 2012
- Rosalind Elizabeth Bailey Director · appointed 2004 · resigned 2008
- Beatrice Mary Thalmann Director · appointed 2000 · resigned 2004
- Jason Elliot Bentley Director · appointed 1997 · resigned 2012
- Sharon Evelyn Green Director · appointed 1995 · resigned 1997
- Terence Michael Sewards Director · appointed 1995 · resigned 1998
- Ester Ferres Director · appointed 1995 · resigned 2026
- Catharine Debra Isaacs Director · appointed 1995 · resigned 1997
- Mehrdad Ramezani Namin Secretary · appointed 1995 · resigned 2021
- Margaret Major Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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