Ladbroke Square Limited
Company 03675221 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
- Alison Sarah Rand Director · appointed 2018
- Maja Neske Director · appointed 2015
Directors past 6 years
- Alison Sarah Rand Director · appointed 2018
- Maja Neske Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Maja Neske Director · appointed 2015
Portfolio (1)
- Alison Sarah Rand Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Shuna Frances Jen Rendel Director · appointed 2007 · resigned 2025
- Brett Lewis Anderson Director · appointed 2018 · resigned 2025
- Simon David Levene Director · appointed 2004 · resigned 2025
- Anthony Lynn Davis Director · appointed 2025 · resigned 2025
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
- Look National Federation of Families With Visually Impaired Children 1 shared director
Deterministic, from public records.
Company details
| Number | 03675221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1998 |
| Address | 9 LADBROKE SQUARE, LONDON, W11 3LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Alison Sarah Rand Director · appointed 2018
- Maja Neske Director · appointed 2015
- Andrew Robert Rendel Secretary · appointed 2007
Show 15 former officers
- Anthony Lynn Davis Director · appointed 2025 · resigned 2025
- Brett Lewis Anderson Director · appointed 2018 · resigned 2025
- Christian Simon Adrian Cox Director · appointed 2016 · resigned 2018
- Sarosha Bua Charlermarkas Director · appointed 2013 · resigned 2014
- Helen Thorpe Director · appointed 2009 · resigned 2019
- Benno Baramee Hilton Director · appointed 2007 · resigned 2018
- Shuna Frances Jen Rendel Director · appointed 2007 · resigned 2025
- Simon David Levene Director · appointed 2004 · resigned 2025
- Nicholas Beaumont Director · appointed 2001 · resigned 2004
- Susan Diane Venters Director · appointed 1999 · resigned 2007
- Nicholas Boyd Durston Director · appointed 1999 · resigned 2007
- Brian Bell Director · appointed 1999 · resigned 2014
- Thomas Christian Hoegh Director · appointed 1998 · resigned 2001
- Richard Keith Dunkerley Director · appointed 1998 · resigned 2008
- Andrew John Venters Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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