642 Fulham Road Limited
Company 03131389 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.
2 directors on the board
- Jeremy Christopher Catterall Maddocks Director · appointed 1995
- Maddocks, Nicola Jayne, Mrs. Director · appointed 2008
Directors past 6 years
- Jeremy Christopher Catterall Maddocks Director · appointed 1995
- Maddocks, Nicola Jayne, Mrs. Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Maddocks, Nicola Jayne, Mrs. Director · appointed 2008
Portfolio (1)
- Jeremy Christopher Catterall Maddocks Director · appointed 1995
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
- Ranmore Park Management Company Limited 1 shared director
- The Arnold Foundation for Rugby School 1 shared director
Deterministic, from public records.
Company details
| Number | 03131389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1995 |
| Address | 642 FULHAM ROAD, FULHAM, LONDON, SW6 5RT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Jeremy Christopher Catterall Maddocks
25-50% shares · notified 2016-04-06 - Claire Elizabeth Cox
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Maddocks, Nicola Jayne, Mrs. Director · appointed 2008
- Jeremy Christopher Catterall Maddocks Director · appointed 1995
- Claire Elizabeth Cox Secretary · appointed 1995
Show 3 former officers
- Katie Sarah Henderson Director · appointed 2004 · resigned 2006
- Eithne Therese Walsh Secretary · appointed 2000 · resigned 2004
- Pippa Sian Grive Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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