52 Brondesbury Road NW6 Limited
Company 03145370 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.
3 directors on the board
- Austin, James Vincent, Mr. Director · appointed 2009
- Jane Elizabeth Clive Director · appointed 1996
- Juliet Gisela Magdeleine Wattebot O'Brien Director · appointed 2011
Directors past 6 years
- Austin, James Vincent, Mr. Director · appointed 2009
- Jane Elizabeth Clive Director · appointed 1996
- Juliet Gisela Magdeleine Wattebot O'Brien Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Jane Elizabeth Clive Director · appointed 1996
- Juliet Gisela Magdeleine Wattebot O'Brien Director · appointed 2011
Portfolio (1)
- Austin, James Vincent, Mr. Director · appointed 2009
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
- Seven League Limited 1 shared director
- Pimgsa Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03145370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1996 |
| Address | 52 BRONDESBURY ROAD, LONDON, NW6 6BS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Juliet Gisela Magdeleine Wattebot O'Brien
25-50% shares, 25-50% voting · notified 2023-07-26 - Jane Elizabeth Clive
25-50% shares, 25-50% voting · notified 2023-07-26
Officers (11)
- James Vincent Austin Secretary · appointed 2021
- Juliet Gisela Magdeleine Wattebot O'Brien Director · appointed 2011
- Austin, James Vincent, Mr. Director · appointed 2009
- Jane Elizabeth Clive Director · appointed 1996
Show 7 former officers
- Mirwais Zekrya Director · appointed 2007 · resigned 2011
- Erica Frances Mellows Director · appointed 2002 · resigned 2009
- Stephen Buck Secretary · appointed 2002 · resigned 2021
- Mashayekhi, Mohammad, Dr Director · appointed 1999 · resigned 2006
- Hargreaves, Russell, Dr Secretary · appointed 1999 · resigned 2002
- Anita Catherine Hunt Secretary · appointed 1996 · resigned 1999
- Roseanna Elizabeth Greenlaw Hargreaves Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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