5 Sinclair Road Management Limited
Company 03684264 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Olympia Charitable Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03684264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1998 |
| Address | 5 SINCLAIR ROAD, LONDON, W14 0NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paolo Renzo Sedazzari British,Italian
significant influence or control - Miss Alexandra Helen Floyd ceased British
significant influence or control
Officers (21)
- Forsyth, Kate Director · appointed 2019
- Gorton, Yalda Director · appointed 2013
- Sedazzari, Paolo Renzo Director · appointed 2013
- Pusey, Jacqueline Anne Director · appointed 1999
- KU, Daisy, Ms. Former Director · appointed 2023 · resigned 2025
- Boulton, Kate Former Director · appointed 2013 · resigned 2019
- Floyd-Wolfraim, Alexandra Helen Former Director · appointed 2012 · resigned 2022
- Pervez, Mohammed Qasim Former Director · appointed 2009 · resigned 2012
- Nado, Qiao Yan Emma Former Director · appointed 2005 · resigned 2012
- Nado, Yann Former Director · appointed 2005 · resigned 2012
- Nuttall, Mary Addison Former Director · appointed 2004 · resigned 2012
- Mcgrath, Brendan Paul Former Director · appointed 2004 · resigned 2012
- Griffin, Louise Anne Former Secretary · appointed 2002 · resigned 2009
- Williams, Brian Richard Former Director · appointed 1999 · resigned 2003
- Ferguson, Ian Douglas Former Director · appointed 1999 · resigned 2005
- Meakin, Sarah Former Director · appointed 1999 · resigned 1999
- Page, Andrew John Walter Former Director · appointed 1999 · resigned 2013
- Bridges, Helen Felicity Former Director · appointed 1999 · resigned 2002
- Bullivant, Simon Munton Former Secretary · appointed 1998 · resigned 1999
- David, William Guy Former Secretary · appointed 1998 · resigned 2002
- Collard, Robert Ivan Former Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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