15 Sunninghill Road Limited
Company 03752565 Active
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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
4.7y median 1.6y
average tenure
10.9y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waterlow Court Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03752565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1999 |
| Address | 15 FLAT 1, 15 SUNNINGHILL ROAD, LONDON, SE13 7SS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 23/04/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (5)
- Miss Yam Yuk Wong British
ownership of shares 25-50% - Miss Suzann Tighe British
ownership of shares 25-50% - Mr George Robert Foden ceased 2020 British
ownership of shares 25-50% - Miss Lucy Victoria Adams ceased 2020 British
ownership of shares 25-50% - Mr Thomas William Mills ceased 2024 Australian
ownership of shares 25-50%
Officers (21)
- Claudia Fiorentina Cattell Director · appointed 2024
- Conrad Gareth Charlton Director · appointed 2024
- Yam Yuk Wong Director · appointed 2015
- Suzann Tighe Secretary · appointed 2011
Show 17 former officers
- Emma Jane Shaw Director · appointed 2020 · resigned 2024
- Thomas William Mills Director · appointed 2020 · resigned 2024
- Lucy Victoria Foden Director · appointed 2015 · resigned 2020
- George Robert Foden Director · appointed 2015 · resigned 2020
- Dan Sumners Director · appointed 2012 · resigned 2015
- Daniel Macnamara Director · appointed 2011 · resigned 2015
- Eva-Marie Macnamara Director · appointed 2011 · resigned 2015
- Hannah Blythyn Secretary · appointed 2011 · resigned 2012
- Hannah Blythyn Secretary · appointed 2011 · resigned 2012
- Jo Ragozzino Director · appointed 2007 · resigned 2011
- Hannah Blythn Director · appointed 2007 · resigned 2012
- Zoe Conway Director · appointed 2004 · resigned 2007
- Rachel Reeves Secretary · appointed 2004 · resigned 2011
- John Lam To Director · appointed 2000 · resigned 2004
- David Charles Sweeney Secretary · appointed 1999 · resigned 2004
- Byron Wilmott Director · appointed 1999 · resigned 2007
- Jennifer Maureen Joseph Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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