41-48 Gertrude Street Limited
Company 03114350 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.
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.
6 directors on the board
- Nichola Suzanne Aston Director · appointed 2026
- Richard William Aston Director · appointed 2026
- Vanessa Jane Greenham Director · appointed 2024
- Rachel Jane Robins Director · appointed 2011
- Ziad Hammoud Director · appointed 2007
- Jane Margaret Sacchi Director · appointed 2005
Directors past 6 years
- Rachel Jane Robins Director · appointed 2011
- Ziad Hammoud Director · appointed 2007
- Jane Margaret Sacchi Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Vanessa Jane Greenham Director · appointed 2024
- Rachel Jane Robins Director · appointed 2011
- Ziad Hammoud Director · appointed 2007
- Jane Margaret Sacchi Director · appointed 2005
Portfolio (2)
- Nichola Suzanne Aston Director · appointed 2026
- Richard William Aston Director · appointed 2026
Left in the last 12 months
- Maya Fathi Kalla Director · appointed 2024 · resigned 2026
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.
Related organisations
- Aston Properties (Leeds) Limited 2 shared directors
- Bowa Properties Limited 2 shared directors
- Aston Student Properties Limited 2 shared directors
Connected through a shared director
- Aston Homes (Leeds) Limited 1 shared director
- Aston Park Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03114350 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/10/1995 |
| Address | 10A GWYNNE ROAD, LONDON, SW11 3GJ |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Nichola Suzanne Aston Director · appointed 2026
- Richard William Aston Director · appointed 2026
- Vanessa Jane Greenham Director · appointed 2024
- Eddie Madigan Secretary · appointed 2017
- Rachel Jane Robins Director · appointed 2011
- Ziad Hammoud Director · appointed 2007
- Jane Margaret Sacchi Director · appointed 2005
Show 13 former officers
- Maya Fathi Kalla Director · appointed 2024 · resigned 2026
- Thomas James Humphreys Howard Director · appointed 2016 · resigned 2023
- Tessa Claridge Youell Director · appointed 2005 · resigned 2023
- Mark Vaux Director · appointed 2004 · resigned 2024
- John Richard Ludbrooke Youell Director · appointed 2000 · resigned 2005
- Douglas Steven Lawrence Director · appointed 1999 · resigned 2001
- Stanley Gordon Metcalfe Director · appointed 1999 · resigned 2016
- Richard Philo Secretary · appointed 1998 · resigned 2017
- Diana Rosemary Chappell Director · appointed 1997 · resigned 2012
- Thomas Henry Browns Director · appointed 1997 · resigned 2009
- Annabel Hewson Director · appointed 1997 · resigned 1999
- Ian George Davidson Morrison Director · appointed 1995 · resigned 2010
- Gail Anne Rolfe Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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