51 Ermine Road CO LTD.
Company 03501505 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.
- 51 Creative Limited 2 shared directors
- 51D Ermine Road LTD 2 shared directors
- Philip and Howell LTD 1 shared director
- Rafter Homes LTD 1 shared director
- 6 Digits LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03501505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1998 |
| Address | 51 ERMINE ROAD, LONDON, SE13 7JJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- ceased
Officers (13)
- Philip-Howell, Rees David Director · appointed 2026
- Philip-Howell, Anne-Marie Rachel Director · appointed 2012
- Spence, Janice Director · appointed 2007
- Lewis, Judith Secretary · appointed 1998
- Philip-Howell, Rees David Former Director · appointed 2020 · resigned 2026
- Zaromytidou, Kyriaki Korina Former Director · appointed 2017 · resigned 2020
- Ajuwa, Stella Powe Former Director · appointed 2006 · resigned 2017
- O'Shea, Leslie Former Director · appointed 2004 · resigned 2006
- Miller, Amos John Duppa Former Director · appointed 2002 · resigned 2007
- Nash, Suzanne Maria, Dr Former Director · appointed 1998 · resigned 2012
- Williamson, Andrew Stuart Former Director · appointed 1998 · resigned 1998
- Smith, Janise Lorraine Former Director · appointed 1998 · resigned 2004
- Srivalsan, Dominic Former Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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