Cromwell Close London N2 Limited
Company 03125270 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.
2 directors on the board
- Moshe Klotz Director · appointed 1996
- Rastko Petrovic Director · appointed 2017
Directors past 6 years
- Moshe Klotz Director · appointed 1996
- Rastko Petrovic Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Rastko Petrovic Director · appointed 2017
Portfolio (1)
- Moshe Klotz Director · appointed 1996
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
- OM Interactive LTD 1 shared director
- 13-18 Cromwell Close Limited 1 shared director
- Avebury Court Limited 1 shared director
- Cromwell Close Prmi LTD 1 shared director
- 9 Avebury Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03125270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1995 |
| Address | 3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Rastko Petrovic
25-50% shares · notified 2017-01-12
Officers (7)
- Rastko Petrovic Director · appointed 2017
- Moshe Klotz Director · appointed 1996
Show 5 former officers
- Geoffrey Robinson Secretary · appointed 2009 · resigned 2010
- Shirley Susan Elspeth Heale Director · appointed 2005 · resigned 2022
- Samantha Dalziel Leak Secretary · appointed 2003 · resigned 2010
- David Lewis Heale Secretary · appointed 1996 · resigned 2005
- Jennifer Israel Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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