17 Callcott Road Limited
Company 03713947 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.
3 directors on the board
- Mcwatt, Tessa Anita, Professor Director · appointed 2010
- Phoebe Anna Robins Director · appointed 2026
- Daniel Eliot Goldwater Director · appointed 2004
Directors past 6 years
- Mcwatt, Tessa Anita, Professor Director · appointed 2010
- Daniel Eliot Goldwater Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Mcwatt, Tessa Anita, Professor Director · appointed 2010
- Phoebe Anna Robins Director · appointed 2026
Portfolio (1)
- Daniel Eliot Goldwater Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Sally Elizabeth Byrne Director · appointed 2019 · resigned 2026
- Giulia Vassalle Director · appointed 2026 · resigned 2026
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
- Twenty ONE Lymington Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03713947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1999 |
| Address | 17 CALLCOTT ROAD, LONDON, NW6 7EB |
| 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 (12)
- Phoebe Anna Robins Director · appointed 2026
- Mcwatt, Tessa Anita, Professor Director · appointed 2010
- Daniel Eliot Goldwater Director · appointed 2004
Show 9 former officers
- Giulia Vassalle Director · appointed 2026 · resigned 2026
- Sally Elizabeth Byrne Director · appointed 2019 · resigned 2026
- Wilson, James Matthew, Dr Director · appointed 2007 · resigned 2019
- Christian Andrew Maleedy Secretary · appointed 2002 · resigned 2009
- Jonathan Howard Fugler Secretary · appointed 2000 · resigned 2007
- Julian Nugent Director · appointed 1999 · resigned 2000
- Catherine Louise Dakin Director · appointed 1999 · resigned 2004
- Patrick Joseph Flanagan Secretary · appointed 1999 · resigned 2002
- Kristin Peterson Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record