59 Canadian Avenue (Management) Limited
Company 03142251 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.
4 directors on the board
- Darren John Field Director · appointed 2006
- Robert Harper Director · appointed 2024
- Dean Field Director · appointed 2025
- Hannah Louise Cooper Director · appointed 2024
Directors past 6 years
- Darren John Field Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Dean Field Director · appointed 2025
- Hannah Louise Cooper Director · appointed 2024
Portfolio (2)
- Darren John Field Director · appointed 2006
- Robert Harper Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- 104 Christchurch Road (Management) Company Limited 1 shared director
- Divide Five Management Limited 1 shared director
- Robert Harper Photography Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | 59 CANADIAN AVENUE,, CATFORD, LONDON, SE6 3AX |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Dean Field Director · appointed 2025
- Dean Field Secretary · appointed 2025
- Robert Harper Director · appointed 2024
- Hannah Louise Cooper Director · appointed 2024
- Darren John Field Director · appointed 2006
Show 9 former officers
- Julien Joly Director · appointed 2019 · resigned 2022
- Alex Zanzico Director · appointed 2017 · resigned 2019
- Adekunle Ademola Aladese Director · appointed 2005 · resigned 2017
- Janice Ann Tomlinson Secretary · appointed 2002 · resigned 2025
- Wendy Mary Jones Director · appointed 1996 · resigned 2005
- John William George Purcell Secretary · appointed 1996 · resigned 2000
- Melanie Furber Secretary · appointed 1996 · resigned 2002
- Marcel Arthur Ulrich Secretary · appointed 1995 · resigned 1996
- Esther Cousens Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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