64 Uverdale Road Limited
Company 03289916 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.
3 directors on the board
- Roseanna Mhairi Ivory Director · appointed 2015
- Euan Alexander Ivory Director · appointed 2015
- Ivory D.L., Oona Mairi Macfie, Lady Director · appointed 2009
Directors past 6 years
- Roseanna Mhairi Ivory Director · appointed 2015
- Euan Alexander Ivory Director · appointed 2015
- Ivory D.L., Oona Mairi Macfie, Lady Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Roseanna Mhairi Ivory Director · appointed 2015
- Euan Alexander Ivory Director · appointed 2015
Portfolio (1)
- Ivory D.L., Oona Mairi Macfie, Lady Director · appointed 2009
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.
Connected through a shared director
- The National Piping Centre 1 shared director
- The Piping Centre Trading Limited 1 shared director
- Enitar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03289916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 64 UVERDALE ROAD, LONDON, SW10 0SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gillian Best
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Euan Alexander Ivory
25-50% voting · notified 2026-03-11
Officers (13)
- Euan Alexander Ivory Director · appointed 2015
- Roseanna Mhairi Ivory Director · appointed 2015
- Ivory D.L., Oona Mairi Macfie, Lady Director · appointed 2009
- Gillian Best Secretary · appointed 2005
Show 9 former officers
- Peters, Stuart William, Mr. Director · appointed 2014 · resigned 2015
- Peters, Jessica, Mrs. Director · appointed 2009 · resigned 2015
- Holly Alston Director · appointed 2009 · resigned 2014
- Blick, Christopher Gordon Trevor, Dr Director · appointed 2004 · resigned 2009
- Thomas Richard Wingrave Burton Secretary · appointed 2004 · resigned 2009
- Caroline Jane Macdonald Director · appointed 1996 · resigned 2004
- Spencer Campbell Ewen Director · appointed 1996 · resigned 1998
- Ruaridh Macfie Macdonald Secretary · appointed 1996 · resigned 2004
- Pauline Dorothy Wright Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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