114 Roman WAY Limited
Company 03612072 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.
5 directors on the board
- William Henry Alvis Director · appointed 2016
- Virginia Helen Grace Director · appointed 1998
- Louise Marie Dark Director · appointed 2007
- Sarah Charnley Director · appointed 2007
- Akari Takatsuka-Campbell Director · appointed 1998
Directors past 6 years
- William Henry Alvis Director · appointed 2016
- Virginia Helen Grace Director · appointed 1998
- Louise Marie Dark Director · appointed 2007
- Sarah Charnley Director · appointed 2007
- Akari Takatsuka-Campbell Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- William Henry Alvis Director · appointed 2016
- Virginia Helen Grace Director · appointed 1998
- Louise Marie Dark Director · appointed 2007
- Sarah Charnley Director · appointed 2007
- Akari Takatsuka-Campbell Director · appointed 1998
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 | 03612072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1998 |
| Address | 114 ROMAN WAY, ISLINGTON, LONDON, N7 8XJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- William Henry Alvis Director · appointed 2016
- Louise Marie Dark Director · appointed 2007
- Sarah Charnley Director · appointed 2007
- Helen Julia Constantinides Secretary · appointed 1998
- Virginia Helen Grace Director · appointed 1998
- Akari Takatsuka-Campbell Director · appointed 1998
Show 7 former officers
- Armstrong James, Darius Piers Henry, Doctor Director · appointed 2002 · resigned 2006
- Jill Marianne Trafford Secretary · appointed 2002 · resigned 2007
- Virginia Grace Secretary · appointed 2001 · resigned 2007
- Dale William James Stacey Director · appointed 2000 · resigned 2016
- John Matthew Scott Bodley Director · appointed 1998 · resigned 2001
- Emma Louise Hammond Secretary · appointed 1998 · resigned 2001
- Laura Margaret Gurney Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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