47 Mount Ephraim Road Limited
Company 03478826 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.
4 directors on the board
- Filip Rokita Director · appointed 2023
- Gabriele Vitale Director · appointed 2006
- John Charles Edward Salter Director · appointed 2021
- Russell Stuart Jennins Director · appointed 2016
Directors past 6 years
- Gabriele Vitale Director · appointed 2006
- Russell Stuart Jennins Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Charles Edward Salter Director · appointed 2021
- Russell Stuart Jennins Director · appointed 2016
Portfolio (2)
- Filip Rokita Director · appointed 2023
- Gabriele Vitale Director · appointed 2006
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
- Neapolis Pizzeria Ristorante Limited 1 shared director
- Sunny Ventures Limited 1 shared director
- Eyesign LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03478826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1997 |
| Address | FLAT 2A, 47 MOUNT EPHRAIM ROAD, LONDON FLAT 2A, 47 MOUNT EPHRAIM ROAD, LONDON, SW16 1LP |
| 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 (10)
- Filip Rokita Director · appointed 2023
- John Charles Edward Salter Director · appointed 2021
- Russell Stuart Jennins Director · appointed 2016
- Gabriele Vitale Director · appointed 2006
Show 6 former officers
- Matthew David Watt Director · appointed 2017 · resigned 2018
- Catherine Mary Lane Director · appointed 2017 · resigned 2021
- Solad Sakandar Mohammed Director · appointed 2001 · resigned 2017
- Veronica Ramos De Deus Secretary · appointed 1998 · resigned 2021
- Sara Louise Ford Robinson Secretary · appointed 1998 · resigned 2006
- Katherine Amelia Hudson Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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