41 Limited
Company 03082627 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
- Naotake Muramatsu Director · appointed 2024
- Anna Steinhouse Director · appointed 2021
- David George Hoffmann-Howard Director · appointed 2009
- Deborah Sue Tarr Director · appointed 2007
- Daniel Joines Director · appointed 2017
Directors past 6 years
- David George Hoffmann-Howard Director · appointed 2009
- Deborah Sue Tarr Director · appointed 2007
- Daniel Joines Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Naotake Muramatsu Director · appointed 2024
- David George Hoffmann-Howard Director · appointed 2009
Portfolio (3)
- Anna Steinhouse Director · appointed 2021
- Deborah Sue Tarr Director · appointed 2007
- Daniel Joines Director · appointed 2017
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
- The Freehold Group Limited 1 shared director
- Coaching Consultancy Limited 1 shared director
- Meta Holdings Limited 1 shared director
- NLP School Limited 1 shared director
- R&S Gill Limited 1 shared director
- Ripe Restaurant Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03082627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1995 |
| Address | 41 REGENTS PARK ROAD, LONDON, NW1 7SY |
| 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 (18)
- Naotake Muramatsu Director · appointed 2024
- Anna Steinhouse Director · appointed 2021
- Daniel Joines Director · appointed 2017
- David George Hoffmann-Howard Director · appointed 2009
- Deborah Sue Tarr Director · appointed 2007
Show 13 former officers
- David George Hoffman-Howard Secretary · appointed 2018 · resigned 2020
- Sharon Louise Whiston Director · appointed 2017 · resigned 2020
- Rachidi, Romain Hedy, Mr. Secretary · appointed 2016 · resigned 2018
- Romain Hedy Rachidi Director · appointed 2012 · resigned 2024
- Jonathan Russell Douglas House Director · appointed 2006 · resigned 2017
- Stefan Leon Borson Director · appointed 2003 · resigned 2012
- ASH Estates Limited Corporate-director · appointed 2001 · resigned 2005
- Patrick Yau Director · appointed 1998 · resigned 2003
- Katherine Emma Sykes Secretary · appointed 1995 · resigned 2021
- Rodney James Alexander Secretary · appointed 1995 · resigned 2006
- Vanora Bennett Director · appointed 1995 · resigned 1998
- Trio Properties Limited Corporate-director · appointed 1995 · resigned 2001
- Jonathan Procter Cahill Secretary · appointed 1995 · resigned 2009
Directors and officers on the Companies House record, current and former.
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