4 Parkholme Road Limited
Company 03531178 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Susan Suett Director · appointed 2006
- Kieran Anthony O'Halloran Director · appointed 2006
- Susanna Iony Davies-Crook Director · appointed 2019
Directors past 6 years
- Susan Suett Director · appointed 2006
- Kieran Anthony O'Halloran Director · appointed 2006
- Susanna Iony Davies-Crook Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Susan Suett Director · appointed 2006
- Kieran Anthony O'Halloran Director · appointed 2006
Portfolio (1)
- Susanna Iony Davies-Crook Director · appointed 2019
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
- Susanna Davies-Crook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03531178 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/03/1998 |
| Address | 1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, WC1V 6HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Susanna Iony Davies-Crook Director · appointed 2019
- Susan Suett Director · appointed 2006
- Kieran Anthony O'Halloran Director · appointed 2006
- Michael Justin O'Shaughnessy Secretary · appointed 1998
Show 14 former officers
- Angela Louise Rainey Director · appointed 2021 · resigned 2025
- Richard Waddell Director · appointed 2011 · resigned 2021
- Andrea Fenner Director · appointed 2007 · resigned 2011
- Ayal Hayes Director · appointed 2006 · resigned 2024
- Guillaume Pinon Director · appointed 2003 · resigned 2006
- Maxine Reine Gross Director · appointed 2002 · resigned 2007
- Cameron Mark Mckelvey Director · appointed 2002 · resigned 2006
- Elisabeth Leue Director · appointed 2001 · resigned 2006
- Andrea Phillips Director · appointed 2000 · resigned 2002
- Andy Saxon Director · appointed 1998 · resigned 2001
- Janet Brenda Smith Director · appointed 1998 · resigned 2002
- Lydia Yolande Edwards Director · appointed 1998 · resigned 2003
- Naomi Clare Carter Secretary · appointed 1998 · resigned 1999
- Melissa Jane Simmonds Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record