194 Cromwell Road Limited
Company 03798634 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
- Arshad Hafeez Director · appointed 2010
- Francis Richard Harris Director · appointed 2007
- John David Wishart Director · appointed 2010
- Mark Andrew Jones Director · appointed 2014
Directors past 6 years
- Arshad Hafeez Director · appointed 2010
- Francis Richard Harris Director · appointed 2007
- John David Wishart Director · appointed 2010
- Mark Andrew Jones Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Arshad Hafeez Director · appointed 2010
- Francis Richard Harris Director · appointed 2007
- John David Wishart Director · appointed 2010
- Mark Andrew Jones Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- 24 Westbourne Terrace Management Company Limited(the) 1 shared director
- 3 Rutland Gate Limited 1 shared director
- Hyde Close (Bircham Newton) Company Limited 1 shared director
- 50 Alderney Street Freehold Limited 1 shared director
- Sasi International Limited 1 shared director
- 8 Marloes Road RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03798634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1999 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Mark Andrew Jones Director · appointed 2014
- John David Wishart Director · appointed 2010
- Arshad Hafeez Director · appointed 2010
- Francis Richard Harris Director · appointed 2007
Show 5 former officers
- Nicholas William Elsmore Director · appointed 2010 · resigned 2024
- Michael Patrick O'Keeffe Secretary · appointed 1999 · resigned 2006
- Perzon Keki Mody Director · appointed 1999 · resigned 2007
- David Wishart Director · appointed 1999 · resigned 2010
- Noel Mitchell Roumieu-Crosse Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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