45 Station Road Limited
Company 03137361 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.
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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.
3 directors on the board
- Anthony Vietti Director · appointed 2001
- Lorraine Claire Kennedy Director · appointed 2002
- Darren Paul Taylor Director · appointed 2022
Directors past 6 years
- Anthony Vietti Director · appointed 2001
- Lorraine Claire Kennedy Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Anthony Vietti Director · appointed 2001
- Lorraine Claire Kennedy Director · appointed 2002
Portfolio (1)
- Darren Paul Taylor Director · appointed 2022
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
- Pinecone LOG Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03137361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1995 |
| Address | FLAT 2, 45 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PR |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Darren Paul Taylor Director · appointed 2022
- Lorraine Claire Kennedy Director · appointed 2002
- Anthony Vietti Director · appointed 2001
- David Kersh Secretary · appointed 1999
Show 9 former officers
- Emma Garson Director · appointed 2019 · resigned 2022
- Michael Garson Director · appointed 2002 · resigned 2019
- Paula Kinchin-Smith Director · appointed 1999 · resigned 2002
- Anne Marie Treble Director · appointed 1996 · resigned 1999
- Judi Anne Grahame Director · appointed 1995 · resigned 1996
- Joanne Elizabeth Barnett Secretary · appointed 1995 · resigned 2001
- Greystone House Registrars Limited Corporate-secretary · appointed 1995 · resigned 1997
- Joanne Martine Cetti Secretary · appointed 1995 · resigned 2002
- Susan Maria Forster Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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