30/31 Cleveland Square Limited
Company 03487320 Active
Connected board network
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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.
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
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.
- Oyster BED LTD 1 shared director
- Fractional GC Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | A DANDY WREN 13A BUILDING TWO,, 190 NEW NORTH ROAD, LONDON, N1 7BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Elizabeth Mary Porter Director · appointed 2013
- Mark Peter Robinson Director · appointed 2009
Show 17 former officers
- Steven James Downes Director · appointed 2018 · resigned 2019
- Liza Daniela Gugliotti Director · appointed 2014 · resigned 2019
- JMW Barnard Management Limited Corporate-secretary · appointed 2008 · resigned 2013
- Caroline Webb Director · appointed 2007 · resigned 2025
- Helen James Director · appointed 2006 · resigned 2012
- Sarah Jane Bilney Director · appointed 2005 · resigned 2012
- Frederick Slingsby Collin Director · appointed 2004 · resigned 2008
- Tracy Wyman Director · appointed 2003 · resigned 2007
- Peter Martin Hill Director · appointed 2002 · resigned 2003
- Graeme Gibson Mclellan Secretary · appointed 2002 · resigned 2006
- Stephen Reid Director · appointed 2002 · resigned 2005
- Mark Robinson Secretary · appointed 2002 · resigned 2005
- Ewan Pearson Director · appointed 2002 · resigned 2006
- Andrew Konrad Nicklinson Secretary · appointed 2000 · resigned 2002
- Capital Asset Management (UK) Limited Corporate-secretary · appointed 1998 · resigned 1998
- Emden Properties Limited Corporate-director · appointed 1997 · resigned 2002
- Richard John Clark Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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