100 Balham Park Road LTD
Company 03338062 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
- Kathryn Zambrano Director · appointed 2016
- Thierry Pascal Ponet Director · appointed 2014
- Patricia Mary Sander Director · appointed 1999
- Shaun Joshua Talbert Director · appointed 2024
Directors past 6 years
- Kathryn Zambrano Director · appointed 2016
- Thierry Pascal Ponet Director · appointed 2014
- Patricia Mary Sander Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Thierry Pascal Ponet Director · appointed 2014
Portfolio (3)
- Kathryn Zambrano Director · appointed 2016
- Patricia Mary Sander Director · appointed 1999
- Shaun Joshua Talbert Director · appointed 2024
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
- The Markawasi Foundation 1 shared director
- Linden House Properties Limited 1 shared director
- Sander Property Limited 1 shared director
- AT Home Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03338062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1997 |
| Address | 100 BALHAM PARK ROAD, LONDON, SW12 8EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Shaun Joshua Talbert Director · appointed 2024
- Kathryn Zambrano Director · appointed 2016
- Thierry Pascal Ponet Director · appointed 2014
- Patricia Mary Sander Director · appointed 1999
Show 13 former officers
- Emma Cecilia Skipper Director · appointed 2019 · resigned 2024
- Rebecca Ann Mills Director · appointed 2016 · resigned 2019
- Mark Rallegh Hewitt Director · appointed 2016 · resigned 2016
- Robert David Tray Director · appointed 2008 · resigned 2016
- Matthew Charles Cooke Director · appointed 2006 · resigned 2014
- Mary-Theresa Frost Director · appointed 2002 · resigned 2025
- Michele Hardy Director · appointed 2000 · resigned 2002
- Charlotte Jane Crosse Director · appointed 1999 · resigned 2006
- Michelle Patsalides Director · appointed 1997 · resigned 2014
- John Tyler Secretary · appointed 1997 · resigned 2009
- Clare Elizabeth Symonds Director · appointed 1997 · resigned 1999
- Steven Peter Lionel Tiller Director · appointed 1997 · resigned 2000
- Richard Alfred Benjamin Meadows Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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