11 ST Lukes Road Limited
Company 03706252 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.
4 directors on the board
- Charlotte Maxwell Director · appointed 2024
- George Michael Mendes-Tatsis Director · appointed 2026
- Oliver Robert Hunter Bates Director · appointed 2023
- David Frederick Louis Jackson Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Charlotte Maxwell Director · appointed 2024
- David Frederick Louis Jackson Director · appointed 2026
Portfolio (2)
- George Michael Mendes-Tatsis Director · appointed 2026
- Oliver Robert Hunter Bates Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Henry Motte-MuÑOz Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- S.I.M. Partnership (London) Limited 1 shared director
- Wolfberg Partners Limited 1 shared director
- Vogelstone Limited 1 shared director
- The Hume Castle Preservation Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03706252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | 11 ST LUKES ROAD, LONDON, W11 1DB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- George Michael Mendes-Tatsis Director · appointed 2026
- David Frederick Louis Jackson Director · appointed 2026
- Charlotte Maxwell Director · appointed 2024
- Oliver Robert Hunter Bates Director · appointed 2023
- Neil Alasdair Campbell Secretary · appointed 2003
Show 10 former officers
- Henry Motte-MuÑOz Director · appointed 2023 · resigned 2026
- William Stuart Orr Director · appointed 2014 · resigned 2023
- Faure, Michel Maurice, Simon Director · appointed 2011 · resigned 2023
- Molly Guinness Director · appointed 2008 · resigned 2014
- Adib, Tania, Dr Director · appointed 1999 · resigned 2002
- John Redmond Richard Cabot Director · appointed 1999 · resigned 2008
- Aisling Byrne Secretary · appointed 1999 · resigned 2009
- Timothy Beaumont Haigh Director · appointed 1999 · resigned 1999
- Patience Sandra Owen Director · appointed 1999 · resigned 2025
- William James Allerton Secretary · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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