71 Highbury Hill Limited
Company 03290935 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.
Sign in, freeBoard DNA
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
- Clare Louise Thomas Director · appointed 2007
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Emma Varsanyi Director · appointed 2005
- Erin Ali Kelly Director · appointed 2021
Directors past 6 years
- Clare Louise Thomas Director · appointed 2007
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Emma Varsanyi Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Emma Varsanyi Director · appointed 2005
- Erin Ali Kelly Director · appointed 2021
Portfolio (2)
- Clare Louise Thomas Director · appointed 2007
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
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
- Benenden School (Kent) Limited 1 shared director
- Investment Property Forum 1 shared director
- Haverstock Management Company Limited 1 shared director
- Cambridge Psychology Limited 1 shared director
- White Horse House (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | BASEMENT FLAT, 71A HIGHBURY HILL, LONDON, N5 1SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Erin Ali Kelly Director · appointed 2021
- Baron-Cohen, Simon Philip, Prof Director · appointed 2017
- Clare Louise Thomas Director · appointed 2007
- Emma Varsanyi Director · appointed 2005
- Sarah Caroline Potter Secretary · appointed 1997
Show 11 former officers
- Alan Richard Martyn Director · appointed 2016 · resigned 2021
- Susanne Claire Price Director · appointed 2008 · resigned 2016
- Bridget Lindley Director · appointed 2004 · resigned 2016
- Anthony Quinn Director · appointed 1999 · resigned 2004
- Richard John Fridd Director · appointed 1998 · resigned 2004
- Andrew Hinks Director · appointed 1997 · resigned 1998
- Conrad Philip William Bodman Secretary · appointed 1997 · resigned 1999
- Rosemary Jane Hamilton Director · appointed 1997 · resigned 2008
- Gideon Philip Gent Director · appointed 1997 · resigned 2007
- Bayshill Management Limited Corporate-director · appointed 1996 · resigned 1997
- Bayshill Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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