8/9 Gledhow Gardens Limited
Company 03625623 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.
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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.
3 directors on the board
- Idil Ustun Ugur Director · appointed 2010
- Donald Mark Coryton Fisher Director · appointed 2004
- Kenneth Robert Lamb Director · appointed 2010
Directors past 6 years
- Idil Ustun Ugur Director · appointed 2010
- Donald Mark Coryton Fisher Director · appointed 2004
- Kenneth Robert Lamb Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Idil Ustun Ugur Director · appointed 2010
- Donald Mark Coryton Fisher Director · appointed 2004
- Kenneth Robert Lamb Director · appointed 2010
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
- 7 Gledhow Gardens Limited 1 shared director
- The Venture Partnership Foundation Limited 1 shared director
- Idylist Limited 1 shared director
- Bendito Destino Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03625623 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/09/1998 |
| Address | C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Idil Ustun Ugur Director · appointed 2010
- Kenneth Robert Lamb Director · appointed 2010
- Donald Mark Coryton Fisher Director · appointed 2004
Show 15 former officers
- Momo Thabyay Aye Secretary · appointed 2014 · resigned 2015
- Pembertons Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
- Tara Brister Director · appointed 2010 · resigned 2024
- Brister, Matthew, Mr. Director · appointed 2010 · resigned 2024
- Hasan Turgut Ugur Director · appointed 2010 · resigned 2024
- Mimi Thabyay Aye Secretary · appointed 2007 · resigned 2024
- Emma Lucy Jane Fisher Secretary · appointed 2004 · resigned 2012
- Abel Gregorei Halpern Director · appointed 2000 · resigned 2004
- Mark Richard Leverton Director · appointed 2000 · resigned 2007
- Helen Chung-Halpern Secretary · appointed 2000 · resigned 2005
- Antonia Spontana Mackinnon Raikes Director · appointed 2000 · resigned 2012
- Michael Ralph Lawton Vickery Director · appointed 2000 · resigned 2017
- Gardwell Nominees Limited Corporate-director · appointed 1998 · resigned 2000
- Jeremy Richard Weller Director · appointed 1998 · resigned 2000
- Gardwell Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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