50 Elsworthy Road Limited
Company 03217690 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.
Sign in, freeBoard DNA
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
- Lorna Elaine Klimt Director · appointed 2011
- Andrew Frederick Peters Director · appointed 2004
- Peter Richard Klimt Director · appointed 2011
- Polly Anne Peters Director · appointed 2004
Directors past 6 years
- Lorna Elaine Klimt Director · appointed 2011
- Andrew Frederick Peters Director · appointed 2004
- Peter Richard Klimt Director · appointed 2011
- Polly Anne Peters Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Andrew Frederick Peters Director · appointed 2004
- Polly Anne Peters Director · appointed 2004
Portfolio (2)
- Lorna Elaine Klimt Director · appointed 2011
- Peter Richard Klimt Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Robert Klimt Director · appointed 2011 · resigned 2026
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.
Related organisations
- Mayor Gallery Limited(the) 2 shared directors
Connected through a shared director
- Narrowpack Limited 1 shared director
- Stingray Limited 1 shared director
- Pentate Limited 1 shared director
- Valehurst Investments Limited 1 shared director
- Brentpark Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03217690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1996 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 31/03/2026 |
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.
- Lorna Elaine Klimt
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Andrew Frederick Peters
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (14)
- Lorna Elaine Klimt Director · appointed 2011
- Peter Richard Klimt Director · appointed 2011
- Andrew Frederick Peters Director · appointed 2004
- Polly Anne Peters Director · appointed 2004
Show 10 former officers
- Robert Klimt Director · appointed 2011 · resigned 2026
- Giulietta Heppe Secretary · appointed 2001 · resigned 2010
- Jurgen Heppe Director · appointed 2001 · resigned 2010
- BAT Trustees (Jersey) Limited Corporate-director · appointed 2000 · resigned 2001
- Martin Daniels Director · appointed 2000 · resigned 2000
- Fountain Investments Limited Corporate-director · appointed 1997 · resigned 2005
- Vera Anna Peters Secretary · appointed 1996 · resigned 2004
- Sivan Lewin Director · appointed 1996 · resigned 2005
- Jonathan Cohen Secretary · appointed 1996 · resigned 1999
- Wesco Nominees Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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