25 Thicket Road Limited
Company 03064563 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.
6 directors on the board
- Samara Ginsberg Director · appointed 2024
- Jamal Raouf Director · appointed 2014
- Hannah Mingay Director · appointed 2024
- Joseph Louis Higgins Director · appointed 2024
- Denise Francesca Byrne Director · appointed 2025
- Edward Thomas Ireland Director · appointed 2025
Directors past 6 years
- Jamal Raouf Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Samara Ginsberg Director · appointed 2024
- Jamal Raouf Director · appointed 2014
- Hannah Mingay Director · appointed 2024
- Denise Francesca Byrne Director · appointed 2025
- Edward Thomas Ireland Director · appointed 2025
Portfolio (1)
- Joseph Louis Higgins Director · appointed 2024
Left in the last 12 months
- Suzanna Kate Lockwood Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Fivefold Studios Limited 1 shared director
- Dragon Post (Wales) Limited 1 shared director
- Sleeping Giant Studio Limited 1 shared director
- Fields Park Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03064563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1995 |
| Address | 25 THICKET ROAD, LONDON, SE20 8DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Denise Francesca Byrne Director · appointed 2025
- Edward Thomas Ireland Director · appointed 2025
- Hannah Mingay Director · appointed 2024
- Joseph Louis Higgins Director · appointed 2024
- Samara Ginsberg Director · appointed 2024
- Jamal Raouf Director · appointed 2014
- Douglas Laurie Secretary · appointed 2001
Show 26 former officers
- Suzanna Kate Lockwood Director · appointed 2021 · resigned 2025
- Andrea Tonali Director · appointed 2015 · resigned 2024
- Veronica Louise Barnett Director · appointed 2011 · resigned 2015
- Ruhee Bhanji Director · appointed 2010 · resigned 2025
- Erin Danielle Knowles Director · appointed 2010 · resigned 2013
- Sophie Wheater Director · appointed 2009 · resigned 2021
- Katherine Brenda Proudlove Director · appointed 2006 · resigned 2008
- Karen Dowdell Director · appointed 2006 · resigned 2022
- James Henry Samuel Kingdom Secretary · appointed 2006 · resigned 2024
- Gillian Leslie Wing Secretary · appointed 2003 · resigned 2010
- Richard Michael Swann Director · appointed 2002 · resigned 2006
- Catherine Audra Groom Director · appointed 2002 · resigned 2010
- Toni Horsfield Director · appointed 2002 · resigned 2011
- Pamela Joanne Lennox Director · appointed 2001 · resigned 2003
- Graeme Munro Parker Director · appointed 2001 · resigned 2003
- Bradbury, Carl, Dr Director · appointed 2001 · resigned 2008
- Christiane Elisabeth Fries Secretary · appointed 1999 · resigned 2002
- David Welch Secretary · appointed 1998 · resigned 2001
- Niamh Maire O Melia Director · appointed 1998 · resigned 2001
- Doreen Noonan Secretary · appointed 1997 · resigned 2024
- Susan Heather Bramley Secretary · appointed 1995 · resigned 1998
- Ann Sinclair Director · appointed 1995 · resigned 1998
- Paul William Berry Director · appointed 1995 · resigned 2002
- Peter Robert Bartle Director · appointed 1995 · resigned 2002
- Clare Harriet Russell Ferguson Secretary · appointed 1995 · resigned 1999
- Michael Paul Parsons Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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