14 Buckland Crescent Limited
Company 03138882 Active
Connected board network
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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
- Goorney, Rose Cecile, Mrs. Director · appointed 2018
- Jingjia Quek Director · appointed 2024
- Susan Mammon Director · appointed 2012
8.2y median 8.2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Goorney, Rose Cecile, Mrs. Director · appointed 2018
- Susan Mammon Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Goorney, Rose Cecile, Mrs. Director · appointed 2018
- Susan Mammon Director · appointed 2012
Portfolio (1)
- Jingjia Quek Director · appointed 2024
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03138882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1995 |
| Address | 14 BUCKLAND CRESCENT, LONDON, NW3 5DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Britt Gustawsson ceased 2024-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Mammon ceased 2024-10-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Saulat Sufi ceased 2024-07-21
significant influence · notified 2016-04-06
Officers (10)
- Jingjia Quek Director · appointed 2024
- Goorney, Rose Cecile, Mrs. Director · appointed 2018
- Susan Mammon Director · appointed 2012
Show 7 former officers
- Amy Helen Salmon Director · appointed 2011 · resigned 2017
- Britt Gustawsson Director · appointed 2000 · resigned 2024
- Saulat Sufi Secretary · appointed 2000 · resigned 2024
- Rose Eileen Annell Sarahs Director · appointed 1998 · resigned 1999
- Sandra Vivienne Amirshahi Secretary · appointed 1998 · resigned 1999
- Melanie Catriona Raizon Director · appointed 1995 · resigned 1998
- Colin Raizon Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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