Residents of 141 Cambridge Street Limited
Company 03104703 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
- Simon Peter Flynn Director · appointed 2012
- Crispin David Jermyn Holborow Director · appointed 2009
- Peter Louis Allen Director · appointed 1996
Directors past 6 years
- Simon Peter Flynn Director · appointed 2012
- Crispin David Jermyn Holborow Director · appointed 2009
- Peter Louis Allen Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Crispin David Jermyn Holborow Director · appointed 2009
- Peter Louis Allen Director · appointed 1996
Portfolio (1)
- Simon Peter Flynn Director · appointed 2012
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
- S & A Flynn Limited 1 shared director
- Flynn Healthcare Limited 1 shared director
- Pure Commercial Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03104703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1995 |
| Address | 141 CAMBRIDGE STREET, LONDON, SW1V 4QA |
| 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 (13)
- Simon Peter Flynn Director · appointed 2012
- Crispin David Jermyn Holborow Director · appointed 2009
- Steven Peter Torokfalvy Secretary · appointed 2007
- Peter Louis Allen Director · appointed 1996
Show 9 former officers
- Peter Kallo Director · appointed 2011 · resigned 2012
- Mary Elizabeth Foreman Director · appointed 2007 · resigned 2009
- Charlotte Sanguinetti Director · appointed 2002 · resigned 2011
- Brigid Waddams Secretary · appointed 2001 · resigned 2007
- Guy Peter Harrison Secretary · appointed 1998 · resigned 2003
- Jennifer Marion Gilbert Secretary · appointed 1995 · resigned 1997
- Antony Charles Draycott Director · appointed 1995 · resigned 1996
- Godfrey, Mark Jonathan, Dr Secretary · appointed 1995 · resigned 2004
- Charles Edward Michael Williams Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record