13 Austral Street Limited
Company 03035575 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.
3 directors on the board
- Liam Kennedy Director · appointed 2016
- Jorge Andre Ramirez Cuevas Director · appointed 2022
- David Michael Millingen Director · appointed 2018
Directors past 6 years
- Liam Kennedy Director · appointed 2016
- David Michael Millingen Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jorge Andre Ramirez Cuevas Director · appointed 2022
- David Michael Millingen Director · appointed 2018
Portfolio (1)
- Liam Kennedy Director · appointed 2016
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
- IPE International Publishers LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03035575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1995 |
| Address | 13 AUSTRAL STREET, LONDON, SE11 4SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Liam Kennedy
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Alexander Macklam
25-50% shares · notified 2018-12-14 - David Michael Millingen
25-50% shares · notified 2018-12-14 - Jorge Andre Ramirez Cuevas
25-50% shares · notified 2022-12-20 - Stephen Newell ceased 2018-12-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Judith Elizabeth Denwood ceased 2022-12-20
25-50% shares · notified 2016-04-06
Officers (9)
- Jorge Andre Ramirez Cuevas Director · appointed 2022
- Nicholas Alexander Macklam Secretary · appointed 2022
- David Michael Millingen Director · appointed 2018
- Liam Kennedy Director · appointed 2016
Show 5 former officers
- Stephen Newell Director · appointed 2007 · resigned 2018
- Judith Elizabeth Denwood Director · appointed 1995 · resigned 2022
- Martin Dennis Guerrier Carey Director · appointed 1995 · resigned 2007
- Gary James Coia Secretary · appointed 1995 · resigned 2022
- Michael Kenneth Taylor-Jones Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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