44 Ferncroft Avenue Limited
Company 03710556 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
- Landon Joseph Kulick Director · appointed 2011
- Sharon Fay Carson Director · appointed 2019
Directors past 6 years
- Landon Joseph Kulick Director · appointed 2011
- Sharon Fay Carson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Landon Joseph Kulick Director · appointed 2011
- Sharon Fay Carson Director · appointed 2019
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.
Related organisations
- Union Realty Limited 2 shared directors
Connected through a shared director
- Pegasus Management Consultants Limited 1 shared director
- Dillcroft Limited 1 shared director
- Kelton Wells Limited 1 shared director
- Maycap Limited 1 shared director
- 72 Parkhill Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03710556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1999 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sharon Fay Carson
25-50% shares, 25-50% voting · notified 2021-06-10 - Suzanne Cherida Shalson ceased 2020-03-01
significant influence · notified 2016-04-06 - Ilaria Laura Norsa ceased 2020-03-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Sharon Fay Carson Director · appointed 2019
- Landon Joseph Kulick Director · appointed 2011
Show 6 former officers
- Szymanska, Marzena Hanna, Professor Director · appointed 2015 · resigned 2021
- Brian Carlos Johnson Calleja Director · appointed 2014 · resigned 2014
- Suzanne Cherida Shalson Director · appointed 2014 · resigned 2018
- Ilaria Laura Norsa Director · appointed 2002 · resigned 2019
- Ferguson, Alexander Chapman, Sir Secretary · appointed 1999 · resigned 2002
- Louise Helene Bobbe Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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