62 Oakfield Road, Hornsey Limited

Company 03056404 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.9y median 7.7y

average tenure

31.2y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Modern LAW Review Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03056404
Status	Active
Type	Private Limited Company
Incorporated	15/05/1995
Address	62C OAKFIELD ROAD, LONDON, N4 4LB
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Ms Joanne Alice Gibbons ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm

Officers (18)

Trotter, Sarah Jane, Dr Director · appointed 2021
DAY, Harry Director · appointed 2018
Martin, Lucy Director · appointed 2018
Martin, Lucy Secretary · appointed 2018
Calvert, John Robert Director · appointed 1995
Hansen, Ernest Former Director · appointed 2011 · resigned 2018
Neiertz-Hansen, Viviane Former Director · appointed 2011 · resigned 2018
Breckenridge, Lynn Former Director · appointed 2006 · resigned 2008
Breckenridge, Kate Ellen Former Director · appointed 2006 · resigned 2021
Gluntz, Christian Former Director · appointed 2006 · resigned 2011
Hansen, Esther, Dr Former Director · appointed 2006 · resigned 2011
Stanton, Karen Former Director · appointed 2001 · resigned 2006
Gibbons, Joanne Alice Former Director · appointed 2000 · resigned 2018
Ezer, Marla Former Director · appointed 2000 · resigned 2006
Moghal, Tariq Former Director · appointed 1995 · resigned 2001
Long, Adrian Former Director · appointed 1995 · resigned 1996
Mcmenamin, Adrian Former Director · appointed 1995 · resigned 2000
Marshall, Lorraine Former Secretary · appointed 1995 · resigned 2000

Directors and officers on the Companies House record, current and former.

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