19 Earlsfield Road Management Company Limited
Company 03093286 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
- Peter Radford Director · appointed 2019
- Jun Liu Director · appointed 2014
- Rosemary Mcalonan Director · appointed 2022
- Nicholas Oliver Charles Carey Director · appointed 2014
- Louise Jane Gardiner Director · appointed 2004
Directors past 6 years
- Peter Radford Director · appointed 2019
- Jun Liu Director · appointed 2014
- Nicholas Oliver Charles Carey Director · appointed 2014
- Louise Jane Gardiner Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Jun Liu Director · appointed 2014
- Rosemary Mcalonan Director · appointed 2022
- Louise Jane Gardiner Director · appointed 2004
Portfolio (2)
- Peter Radford Director · appointed 2019
- Nicholas Oliver Charles Carey Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Bellanno LTD 1 shared director
- Wilna Limited 1 shared director
- 55 Greek Street Surveying LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03093286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1995 |
| Address | 19 EARLSFIELD ROAD, LONDON, SW18 3DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Rosemary Mcalonan Director · appointed 2022
- Peter Radford Director · appointed 2019
- Jun Liu Director · appointed 2014
- Nicholas Oliver Charles Carey Director · appointed 2014
- Louise Jane Gardiner Director · appointed 2004
Show 18 former officers
- Benjamin William George Director · appointed 2018 · resigned 2022
- Rachele Jacovella Allegra Dini Director · appointed 2018 · resigned 2022
- Hedi Eleanor Veronica Radford Director · appointed 2017 · resigned 2019
- Joanne Laura Gibbs Director · appointed 2014 · resigned 2021
- Rachel Mary Bainton Director · appointed 2013 · resigned 2018
- Dyfan Llyr Lewis Director · appointed 2010 · resigned 2013
- Joanna Mary Firth Director · appointed 2007 · resigned 2017
- Donna Maria Frift Secretary · appointed 2004 · resigned 2014
- Laura Westwood Director · appointed 2002 · resigned 2014
- Terence Michael Jones Director · appointed 2000 · resigned 2002
- Sebastien John Reeve Director · appointed 2000 · resigned 2004
- Colin Barber Director · appointed 1999 · resigned 2007
- Raymond James Connelly Director · appointed 1999 · resigned 2000
- Justin Simmons Secretary · appointed 1999 · resigned 2000
- David Eade Secretary · appointed 1996 · resigned 2004
- Miranda Gaye Pothecary Secretary · appointed 1995 · resigned 1999
- Fabio Borzacco Director · appointed 1995 · resigned 1999
- Appleton Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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