51 Roderick Road Residents LTD.
Company 03235144 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pollen Technologies Limited 1 shared director
- Wood & Company Financial Services LTD 1 shared director
- Citi Healthcare Plan Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03235144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1996 |
| Address | 51 RODERICK ROAD, HAMPSTEAD, LONDON, NW3 2NP |
| Accounts next due | 06/11/2026 |
| Accounts last made up | 06/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Kieran Joe Whiteside Director · appointed 2024
- Nicholas Mark Kaufmann Director · appointed 2019
- Simon Polzmann Director · appointed 2004
Show 7 former officers
- Anna Olivia Johansson Director · appointed 2012 · resigned 2019
- Charles Anthony Nettleton Balme Director · appointed 2005 · resigned 2012
- Lisa Kidner Secretary · appointed 2003 · resigned 2024
- Peter Clement Coe Director · appointed 1999 · resigned 2003
- Christopher Mark Streeten Director · appointed 1996 · resigned 2005
- Matthew Embleton Muir Director · appointed 1996 · resigned 1998
- Henry Joseph Rogaly Secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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