19 Sinclair Road Limited
Company 03231662 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
- Lyn Newell Director · appointed 2002
- Jiva Ghows-Retnam Director · appointed 1998
Directors past 6 years
- Lyn Newell Director · appointed 2002
- Jiva Ghows-Retnam Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Jiva Ghows-Retnam Director · appointed 1998
Portfolio (1)
- Lyn Newell Director · appointed 2002
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
- 64/66 Sinclair Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03231662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | SECOND FLOOR WEST, 47-50 MARGARET STREET, LONDON, W1W 8SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Lyn Newell Director · appointed 2002
- Jiva Ghows-Retnam Director · appointed 1998
Show 6 former officers
- ESH Management LTD Corporate-secretary · appointed 2014 · resigned 2019
- TG Estate Management LTD Corporate-secretary · appointed 2008 · resigned 2014
- Lyn Hunter Newell Secretary · appointed 1997 · resigned 2008
- Rebecca Brownlie Director · appointed 1997 · resigned 2002
- Herts Secretariat Limited Corporate-secretary · appointed 1996 · resigned 1997
- Herts Nominees Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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