13 Perham Road Limited
Company 03271382 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.
4 directors on the board
- Nicky Mal Director · appointed 2018
- Mark Woodward Director · appointed 2019
- Claudio Tinari Director · appointed 2014
- Diahann Lesley Alison Brown Director · appointed 2019
Directors past 6 years
- Nicky Mal Director · appointed 2018
- Mark Woodward Director · appointed 2019
- Claudio Tinari Director · appointed 2014
- Diahann Lesley Alison Brown Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Claudio Tinari Director · appointed 2014
- Diahann Lesley Alison Brown Director · appointed 2019
Portfolio (2)
- Nicky Mal Director · appointed 2018
- Mark Woodward Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Womble Bond Dickinson (Trust Corporation) Limited 1 shared director
- Cardiff Educational Endowment Trust 1 shared director
- Nicky MAL Limited 1 shared director
- Property Wealth Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03271382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1996 |
| Address | 13 PERHAM ROAD, WEST KENSINGTON, LONDON, W14 9SR |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Mary Anne Walker
appoints directors · notified 2018-03-29 - Robert Stuart Teare ceased 2018-03-29
appoints directors · notified 2016-04-06
Officers (17)
- Mark Woodward Director · appointed 2019
- Diahann Lesley Alison Brown Director · appointed 2019
- Nicky Mal Director · appointed 2018
- Claudio Tinari Director · appointed 2014
- Mary Anne Walker Secretary · appointed 1998
Show 12 former officers
- Edouard Francois Martin-Prud'Homme Director · appointed 2013 · resigned 2019
- Robert Stuart Teare Secretary · appointed 2013 · resigned 2018
- William John Harbutt Tietjens Director · appointed 2010 · resigned 2014
- Amanda Bolton Director · appointed 2005 · resigned 2011
- Alexander Phillips Director · appointed 2005 · resigned 2011
- Samantha Jo Cookson Director · appointed 1998 · resigned 2010
- Simon Martin Director · appointed 1997 · resigned 2003
- Lucy Claire Haythorn Director · appointed 1996 · resigned 1997
- Peter Clark Director · appointed 1996 · resigned 1997
- Anne Elisabeth Knocker Director · appointed 1996 · resigned 1998
- Jarrod Harvey Simpson Director · appointed 1996 · resigned 2013
- 470 Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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