15 Cautley Avenue Limited
Company 03437103 Active
Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greengrass Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03437103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1997 |
| Address | 15 CAUTLEY AVENUE, LONDON, SW4 9HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Rachael Cosgrove Mcguirk United Kingdom
ownership of shares 25-50% - Mrs Regina Hearnden United Kingdom
ownership of shares 25-50% - Miss Pryanka Saigal United Kingdom
ownership of shares 25-50%
Officers (7)
- Regina Josephine Hearnden Director · appointed 2013
- Priyanka Saigal Director · appointed 2006
- Rachael Claire Cosgrove-Mcguirk Secretary · appointed 1997
Show 4 former officers
- Nicholas Anthony Prior Director · appointed 2012 · resigned 2013
- Aimee Bryan Director · appointed 2004 · resigned 2006
- John Alan Kernick Director · appointed 1997 · resigned 2006
- Susanna Marie Postlethwaite Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record