119 Sutherland Avenue Limited
Company 03404813 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
- Christopher Scott Miskie Director · appointed 2024
- Garo Garabedian Director · appointed 2008
- Chariklia Maria Vlachou Director · appointed 2022
- Irina Vitosinschi Director · appointed 2017
Directors past 6 years
- Garo Garabedian Director · appointed 2008
- Irina Vitosinschi Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Christopher Scott Miskie Director · appointed 2024
- Chariklia Maria Vlachou Director · appointed 2022
- Irina Vitosinschi Director · appointed 2017
Portfolio (1)
- Garo Garabedian Director · appointed 2008
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
- Winston Amenity Limited 1 shared director
- 46 Warrington Crescent Limited 1 shared director
- 134/136 Sutherland Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03404813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1997 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Charalambos Vlachos ceased 2017-02-24
significant influence · notified 2016-04-06 - Evgeniy Kazarez ceased 2017-02-24
significant influence · notified 2016-04-06 - Garo Garabedian ceased 2017-02-24
significant influence · notified 2016-04-16
Officers (15)
- Christopher Scott Miskie Director · appointed 2024
- Chariklia Maria Vlachou Director · appointed 2022
- Irina Vitosinschi Director · appointed 2017
- Garo Garabedian Director · appointed 2008
Show 11 former officers
- Mihail Petreski Director · appointed 2017 · resigned 2024
- Evgeniy Kazarez Director · appointed 2014 · resigned 2017
- Kelly Georgina Rose Director · appointed 2009 · resigned 2013
- Olivia Rachel Kirby Director · appointed 2008 · resigned 2011
- William David Strain Director · appointed 2006 · resigned 2007
- Sarah Nicole Gina Perl Director · appointed 1999 · resigned 2007
- Marcia Cunningham Director · appointed 1997 · resigned 2007
- Mohammad Meshkin Director · appointed 1997 · resigned 2012
- Charalambos Vlachos Director · appointed 1997 · resigned 2022
- Lisa Francine Ryde Director · appointed 1997 · resigned 1999
- Karen Yvonne Harris Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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