12 Garlinge Road Freehold Company Limited

Company 03592277 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.5y

average tenure

15.7y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	03592277
Status	Active
Type	Private Limited Company
Incorporated	03/07/1998
Address	12 GARLINGE ROAD, LONDON, NW2 3TR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Ms Carmel Mary Fitzgerald Irish
voting rights 25-50%

Officers (23)

Ching, Chung Yiu Director · appointed 2024
Mahesh Tanna, Karis Director · appointed 2018
Mahesh Patel, Sachin Director · appointed 2018
Sikand, Maya Director · appointed 2010
Fitzgerald, Carmel Mary Secretary · appointed 1999
Kotecha, Ameer Former Director · appointed 2020 · resigned 2024
Kotecha, Rajiv Former Director · appointed 2017 · resigned 2024
Kilrain, Steven Former Director · appointed 2017 · resigned 2018
Leaf, Simon Daniel Former Director · appointed 2010 · resigned 2017
Freedman, Brian Howard Former Director · appointed 2006 · resigned 2010
Freedman, Linda Margot Former Director · appointed 2006 · resigned 2010
Witkin, Helena Former Director · appointed 2006 · resigned 2010
Witkin, Michael Former Director · appointed 2006 · resigned 2010
Thomson, Kenneth Former Director · appointed 2005 · resigned 2006
Nicol, Louise Margaret Former Director · appointed 2004 · resigned 2005
Burgering, Adrian Former Director · appointed 2004 · resigned 2004
Evans, Catherine Louise Former Secretary · appointed 2002 · resigned 2004
Brosh, Karen Former Director · appointed 2001 · resigned 2004
Evergreen (Homes) Limited Former Corporate-director · appointed 1999 · resigned 2001
Khareghat, Prabs Former Secretary · appointed 1998 · resigned 2001
Capozzi, Maria Former Secretary · appointed 1998 · resigned 2004
Zolfagahri, Seyed Ahmad Former Director · appointed 1998 · resigned 1999
Berman, Paul Former Director · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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