64 Regents Park Road Limited
Company 03500095 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
- Ian Douglas Grant Director · appointed 2013
- Michael David Charlesworth Director · appointed 2016
Directors past 6 years
- Ian Douglas Grant Director · appointed 2013
- Michael David Charlesworth Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ian Douglas Grant Director · appointed 2013
Portfolio (1)
- Michael David Charlesworth Director · appointed 2016
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 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
- Sound Advertising Limited 1 shared director
- Sound Advertising Holdings Limited 1 shared director
- E1 Telecom LTD 1 shared director
- Total SMS LTD 1 shared director
- Ckef LTD 1 shared director
- Wsbm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03500095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1998 |
| Address | 64 REGENTS PARK ROAD, LONDON, NW1 7SX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Michael David Charlesworth Director · appointed 2016
- Ian Douglas Grant Director · appointed 2013
- John Anthony Pritchard Secretary · appointed 2000
Show 4 former officers
- Janet Reuben Director · appointed 2013 · resigned 2016
- Paul Newnham Director · appointed 2002 · resigned 2013
- Claudette Newnham Secretary · appointed 1998 · resigned 2000
- Maria Linnea Codrington Forsyth Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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