139 Sternhold Avenue Limited
Company 03617806 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.
2 directors on the board
- Andrew John Ward Director · appointed 2000
- Benjamin Linley Clark Director · appointed 2023
Directors past 6 years
- Andrew John Ward Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Benjamin Linley Clark Director · appointed 2023
Portfolio (1)
- Andrew John Ward Director · appointed 2000
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
- Bluesource Information Limited 1 shared director
- Skyrock Ventures Limited 1 shared director
- 49 Winchendon Road Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03617806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1998 |
| Address | 139A STERNHOLD AVENUE, LONDON, SW2 4PF |
| 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 (10)
- Benjamin Linley Clark Director · appointed 2023
- Mark Victor Faulkner Secretary · appointed 2002
- Andrew John Ward Director · appointed 2000
Show 7 former officers
- Alexander James Scott Director · appointed 2012 · resigned 2023
- Matthew John Reynolds Director · appointed 2004 · resigned 2012
- Dominic Charles Morris Secretary · appointed 2000 · resigned 2002
- Jane Ryle Director · appointed 2000 · resigned 2004
- Sasha Heseltine Director · appointed 1998 · resigned 2000
- William Bade Director · appointed 1998 · resigned 1999
- Richard Thomas Baker Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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