44 Harcourt Terrace Limited
Company 03493847 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.
2 directors on the board
- Katherine Ting Wen Director · appointed 2023
- Markus Peter Alexander Mcnally Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Katherine Ting Wen Director · appointed 2023
Portfolio (1)
- Markus Peter Alexander Mcnally Director · appointed 2022
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.
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
- Sunspot Tours Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03493847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1998 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Katherine Ting Wen Director · appointed 2023
- Markus Peter Alexander Mcnally Director · appointed 2022
Show 14 former officers
- Molly Harriet Coaker Director · appointed 2012 · resigned 2021
- Ben Michael Stoop Director · appointed 2010 · resigned 2012
- David Douglas Grassick Director · appointed 2010 · resigned 2023
- Eliza Mary Stoop Director · appointed 2010 · resigned 2012
- Nicholas Rinaldo Fronzoni Director · appointed 2007 · resigned 2010
- Alexander Julian Usher-Smith Director · appointed 2007 · resigned 2010
- Matthew Charles Bonning-Snook Director · appointed 2001 · resigned 2002
- Timothy Cave Weber-Brown Director · appointed 2001 · resigned 2007
- Michael Fitzgerald Heathcoat Amory Director · appointed 1998 · resigned 2007
- Roberto Giuseppe Ruju Director · appointed 1998 · resigned 2005
- Mcnair Wilson, Deidre, Lady Director · appointed 1998 · resigned 2009
- Arabella Heathcoat Amory Director · appointed 1998 · resigned 2007
- Michael Halloran Director · appointed 1998 · resigned 2000
- Richard Vosper Kirkby Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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