34 Lanhill Road Limited
Company 03585851 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.
4 directors on the board
- Caroline Dale Director · appointed 2023
- Natalia SÁNchez-Thompson Director · appointed 2024
- Katherine Morere Ruth Laurenson Director · appointed 2024
- Christine Edwina Marie Withers Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Natalia SÁNchez-Thompson Director · appointed 2024
- Christine Edwina Marie Withers Director · appointed 2024
Portfolio (2)
- Caroline Dale Director · appointed 2023
- Katherine Morere Ruth Laurenson Director · appointed 2024
Left in the last 12 months
- Howard Thomas Withers Director · appointed 1999 · resigned 2026
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
- 121 Sutherland Avenue Management Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
- Legal & General Property Partners (Leisure) Limited 1 shared director
- Caroline Dale Limited 1 shared director
- Impacta Global Holding Limited 1 shared director
- Impacta Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03585851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1998 |
| Address | 34 LANHILL ROAD, LONDON, W9 2BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Katherine Morere Ruth Laurenson Director · appointed 2024
- Christine Edwina Marie Withers Director · appointed 2024
- Natalia SÁNchez-Thompson Director · appointed 2024
- Caroline Dale Director · appointed 2023
Show 15 former officers
- Ella Matilda Hunter-Johnson Director · appointed 2023 · resigned 2023
- Benedict William Lewis-Smith Director · appointed 2021 · resigned 2023
- James Edward Rhodes Director · appointed 2012 · resigned 2022
- Georgina Caroline Rhodes Director · appointed 2010 · resigned 2012
- Roger Winfield Aleong Director · appointed 2009 · resigned 2010
- Jackson, Simon, Mr. Secretary · appointed 2004 · resigned 2024
- Adriana Goeller Secretary · appointed 2003 · resigned 2020
- Sara Elizabeth Collie Director · appointed 2002 · resigned 2009
- Shu Yee Yin Director · appointed 2001 · resigned 2024
- Howard Thomas Withers Director · appointed 1999 · resigned 2026
- Graeme Colin James Fearon Secretary · appointed 1998 · resigned 2004
- Jonathan Rudd Director · appointed 1998 · resigned 2001
- Arshad Mehmood Khan Director · appointed 1998 · resigned 1999
- Michel Goeller Secretary · appointed 1998 · resigned 2003
- Martin Hazlewood Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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