20 Tregunter Road Limited
Company 03614000 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.
4 directors on the board
- Laetitia Clarina Firmenich Director · appointed 2023
- Angelo Natale Director · appointed 2011
- George Anthony Pitt-Rivers Director · appointed 2010
- Joy Frezza Director · appointed 2023
Directors past 6 years
- Angelo Natale Director · appointed 2011
- George Anthony Pitt-Rivers Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Angelo Natale Director · appointed 2011
- George Anthony Pitt-Rivers Director · appointed 2010
- Joy Frezza Director · appointed 2023
Portfolio (1)
- Laetitia Clarina Firmenich Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Patfir Consulting Limited 1 shared director
- Iqonic Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03614000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1998 |
| Address | 20 TREGUNTER ROAD, LONDON, SW10 9LH |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Laetitia Clarina Firmenich Director · appointed 2023
- Joy Frezza Director · appointed 2023
- Angelo Natale Director · appointed 2011
- George Anthony Pitt-Rivers Director · appointed 2010
Show 8 former officers
- Dick Anthony Charles Martin Director · appointed 2011 · resigned 2023
- Lynne Geraldine Martin Director · appointed 2011 · resigned 2023
- Flora Fermor Hesketh Director · appointed 2007 · resigned 2011
- DE Salis, Charles John, Count Director · appointed 1999 · resigned 2010
- Emily Kate Kendon Secretary · appointed 1999 · resigned 2003
- Ian Philip Giddings Director · appointed 1998 · resigned 2002
- Stuart Graham Proffitt Director · appointed 1998 · resigned 1999
- Hesketh, Christian Mary, the Lady (Dowager) Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record