58 Howitt Road Limited
Company 03617480 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
- Fabio Faraggi Director · appointed 2017
- Kevin David King Director · appointed 2020
- Bettina Metcalfe Director · appointed 1999
Directors past 6 years
- Fabio Faraggi Director · appointed 2017
- Kevin David King Director · appointed 2020
- Bettina Metcalfe Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Fabio Faraggi Director · appointed 2017
- Bettina Metcalfe Director · appointed 1999
Portfolio (1)
- Kevin David King Director · appointed 2020
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
- TT Club Mutual Insurance Limited 1 shared director
- Through Transport Mutual Services (UK) Limited 1 shared director
- TMH Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03617480 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/08/1998 |
| Address | 58 HOWITT ROAD, LONDON, NW3 4LJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin David King
significant influence · notified 2019-11-13 - confirmed: also a director of this company - James Darin Brown ceased 2019-11-16
25-50% shares · notified 2016-04-06
Officers (14)
- Kevin David King Secretary · appointed 2020
- Kevin David King Director · appointed 2020
- Fabio Faraggi Director · appointed 2017
- Bettina Metcalfe Director · appointed 1999
Show 10 former officers
- Charles Savin Stewart Director · appointed 2016 · resigned 2017
- James Darin Brown Director · appointed 2014 · resigned 2019
- Elena Sophie Cooper Director · appointed 2006 · resigned 2014
- Paul Dmitri Nathan Director · appointed 2001 · resigned 2006
- Peter Malcolm Gordon Moffett Director · appointed 1999 · resigned 2001
- Janet Elizabeth Semark Secretary · appointed 1999 · resigned 2015
- Frances Mary Stewart Director · appointed 1999 · resigned 2015
- Richard Nigel Leonard Poole Director · appointed 1998 · resigned 1999
- S.C.R. Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- Paul Anthony Holloway Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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