1 Bishops Road Limited
Company 03132878 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
- Mirna Gelleni Director · appointed 2022
- Vijay Samtani Director · appointed 1996
16.8y median 16.8y
average tenure
30y
longest tenure
Directors past 6 years
- Vijay Samtani Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Mirna Gelleni Director · appointed 2022
Portfolio (1)
- Vijay Samtani Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Christian Matthew Lewis Cummings Director · appointed 2022 · resigned 2025
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.
Property 3Health and social care 1Tech and media 1
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.
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
- Missing People Limited 1 shared director
- Peregrine Consilium LTD 1 shared director
- 18QA RTM Company Limited 1 shared director
- Oliver Street Residential Limited 1 shared director
- Lovell Amethyst Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03132878 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/12/1995 |
| Address | 1 BISHOPS ROAD, HIGHGATE, LONDON, N6 4HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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.
- Mirna Gelleni
significant influence · notified 2022-11-16 - Vijay Samtani
25-50% voting · notified 2024-11-18 - Graham Thomas Lyons ceased 2017-12-11
significant influence · notified 2016-12-10 - Patricia Monique Jasmine Hutchinson ceased 2022-10-31
significant influence · notified 2022-09-25 - Christian Matthew Lewis Cummings ceased 2025-11-21
significant influence · notified 2022-11-16
Officers (16)
- Mirna Gelleni Director · appointed 2022
- Vijay Samtani Director · appointed 1996
Show 14 former officers
- Christian Matthew Lewis Cummings Director · appointed 2022 · resigned 2025
- Patricia Monique Jasmine Hutchinson Director · appointed 2022 · resigned 2022
- Freddie Tresham Checketts Director · appointed 2018 · resigned 2021
- Daniil Vostroknutov Secretary · appointed 2016 · resigned 2024
- Graham Thomas Lyons Director · appointed 2014 · resigned 2017
- Crummy, Fionnuala, Dr Director · appointed 2012 · resigned 2022
- Charles William Keep Director · appointed 2007 · resigned 2012
- Brett Mcildowie Anderson Blackburn Director · appointed 2007 · resigned 2011
- Joanne Catherine Rule Secretary · appointed 2004 · resigned 2015
- Philip Tucker Director · appointed 1996 · resigned 2005
- Holland David Secretary · appointed 1996 · resigned 1996
- Brigitte Domini Lafrenz Director · appointed 1995 · resigned 2007
- Property Holdings Limited Corporate-director · appointed 1995 · resigned 1995
- Location Matters Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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