2 Mill Lane Limited
Company 03067750 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advice for Renters Limited 1 shared director
- DFY Sports Limited 1 shared director
- Swinton Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03067750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1995 |
| Address | GROUND FLOOR FLAT 2 MILL LANE, LONDON, NW6 1NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Krzysztof Jerzy Wieckowski Polish
significant influence or control - Ms Natalia Kaczmarek Polish
significant influence or control - Mrs Virginia Messina ceased 2022 Italian
ownership of shares 25-50%
Officers (17)
- Rebecca Anne Chadder Director · appointed 2025
- Natalia Kaczmarek Director · appointed 2022
- Krzysztof Jerzy Wieckowski Director · appointed 2022
- Clara Elizabeth Mcpeak Director · appointed 2022
- Pedrum Hashemi Director · appointed 2022
- Lian Cohen Director · appointed 1999
Show 11 former officers
- Abraham Jacobs Director · appointed 2022 · resigned 2024
- Maya Jacobs Director · appointed 2016 · resigned 2025
- Juan Carlos Diaz Arredondo Cepeda Director · appointed 2015 · resigned 2022
- Virginia Messina Director · appointed 2015 · resigned 2022
- Michael Wooderson Secretary · appointed 2014 · resigned 2015
- Michael Wooderson Director · appointed 2014 · resigned 2021
- George Henry Smith Director · appointed 2011 · resigned 2015
- Alan James Rogerson Director · appointed 1999 · resigned 2011
- Carl Brian Robinson Director · appointed 1996 · resigned 1999
- Jeremy Andrew Young Director · appointed 1996 · resigned 1999
- Mary Attracta Wooderson Secretary · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record