30 Oakley Street Limited
Company 03086175 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newbridge Construction Limited 1 shared director
- Llanover Properties Limited 1 shared director
- Residual Lands Limited 1 shared director
- Crickhowell Estates Limited 1 shared director
- Newbridge Estates Limited 1 shared director
- Lagentium Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03086175 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/08/1995 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Marta Santorum Perez Director · appointed 2024
- Stephen Phillip Callister-Russell Director · appointed 2013
- Benjamin Cadoc Herbert Director · appointed 2003
Show 15 former officers
- Patrick James John Smith Director · appointed 2013 · resigned 2013
- William Robert Stephen White-Cooper Director · appointed 2005 · resigned 2024
- Cathryn Leigh White Cooper Director · appointed 2000 · resigned 2005
- Fertile Field International Limited Corporate-director · appointed 2000 · resigned 2026
- Monica Beatriz Caro-Mombru Director · appointed 2000 · resigned 2005
- Jssp Limited Corporate-secretary · appointed 1999 · resigned 2000
- David Spencer Burkinshaw Director · appointed 1996 · resigned 2013
- Patricia Bennett Director · appointed 1995 · resigned 2000
- Sara Jean Jones Director · appointed 1995 · resigned 2000
- Michael John Sechiari Director · appointed 1995 · resigned 1997
- Deborah Anne White Cooper Director · appointed 1995 · resigned 2000
- Bridget Ann Sechiari Secretary · appointed 1995 · resigned 1997
- S.C.R. Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
- Philip John Hatherall Director · appointed 1995 · resigned 1995
- Paul Anthony Holloway Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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