246 Finchley Road Limited
Company 03220200 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.
2 directors on the board
- Sherin Chi-Pung Gooi Director · appointed 2022
- Susan Fong San Ma Director · appointed 1996
Directors past 6 years
- Susan Fong San Ma Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Sherin Chi-Pung Gooi Director · appointed 2022
- Susan Fong San Ma Director · appointed 1996
Left in the last 12 months
- Janet Bowen Director · appointed 2000 · 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.
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
- Psquare L1 LTD 1 shared director
- ERG Properties LTD 1 shared director
- Vetta Experience LTD 1 shared director
- Leven Wharf RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03220200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1996 |
| Address | 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN |
| Accounts next due | 25/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Susan Fong San Ma British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Sherin Chi-Pung Gooi Director · appointed 2022
- Debra Malka Fisher Secretary · appointed 2006
- Susan Fong San Ma Director · appointed 1996
Show 7 former officers
- Vicky Bhogal Director · appointed 2007 · resigned 2017
- Farnan, Gareth Andrew, Dr Director · appointed 2004 · resigned 2007
- Mcgeehan, Margaret Susan, Dr Director · appointed 2004 · resigned 2007
- Janet Bowen Director · appointed 2000 · resigned 2026
- Peter Alexander Khan Director · appointed 1998 · resigned 2000
- Jonathan Geen Director · appointed 1996 · resigned 1998
- John Philip Gelling Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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