52 Alderney Street Limited
Company 03089500 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.
3 directors on the board
- Annabel Sophie Berridge Director · appointed 2007
- Simon Phillip Clark Director · appointed 2011
- Gavin John Mcwhirter Director · appointed 2024
Directors past 6 years
- Annabel Sophie Berridge Director · appointed 2007
- Simon Phillip Clark Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Annabel Sophie Berridge Director · appointed 2007
Portfolio (2)
- Simon Phillip Clark Director · appointed 2011
- Gavin John Mcwhirter Director · appointed 2024
Also govern a charity
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
- London Cycling Campaign 1 shared director
- Norton Rose Fulbright Pension Trustee Limited 1 shared director
- London Cycling Campaign Trading Limited 1 shared director
- Pimlico Neighbourhood Forum LTD 1 shared director
- Digital Islands Business Services LTD 1 shared director
- Findlay Clark LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03089500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1995 |
| Address | 52 ALDERNEY STREET, LONDON, SW1V 4EX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Phillip Clark
25-50% shares · notified 2016-04-06 - Annabel Sophie Berridge
25-50% shares · notified 2016-04-06 - Gavin John Mcwhirter
significant influence · notified 2024-06-16 - Geoffrey Michael Shopland ceased 2024-06-06
25-50% shares · notified 2016-04-06
Officers (13)
- Gavin John Mcwhirter Director · appointed 2024
- Deborah Joan Findlay Secretary · appointed 2011
- Simon Phillip Clark Director · appointed 2011
- Annabel Sophie Berridge Director · appointed 2007
Show 9 former officers
- Jason Hollands Secretary · appointed 2004 · resigned 2011
- Rebecca Helen Goldsmith Director · appointed 2001 · resigned 2006
- Roisin Ann Magee Secretary · appointed 2000 · resigned 2006
- Aleksandra Hughes Secretary · appointed 1999 · resigned 2004
- Andrew Charles Burrell Macewan Secretary · appointed 1999 · resigned 2000
- Geoffrey Michael Shopland Director · appointed 1995 · resigned 2024
- Lucy Mary Dove Director · appointed 1995 · resigned 2000
- Alexander Jonathan Harris Director · appointed 1995 · resigned 1999
- Bridget Emma Harris Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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