Somewhere in Stockwell Limited
Company 03832027 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Lindsey Kathleen Stewart Director · appointed 2016
- Ashley Sanderson Director · appointed 2015
- Henig, Simon Antony, Councillor Director · appointed 2026
- Therese Muysers Director · appointed 2013
- Justin Nishanth Hyer Director · appointed 2013
Directors past 6 years
- Lindsey Kathleen Stewart Director · appointed 2016
- Ashley Sanderson Director · appointed 2015
- Therese Muysers Director · appointed 2013
- Justin Nishanth Hyer Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Ashley Sanderson Director · appointed 2015
- Therese Muysers Director · appointed 2013
Portfolio (3)
- Lindsey Kathleen Stewart Director · appointed 2016
- Henig, Simon Antony, Councillor Director · appointed 2026
- Justin Nishanth Hyer Director · appointed 2013
Left in the last 12 months
- Harold David Henig Director · appointed 2024 · 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
- 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
- Henig Associates Limited 1 shared director
- 45-47 Forthbridge Road Limited 1 shared director
- Ecovia Build Limited 1 shared director
- Battersea Park Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03832027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1999 |
| Address | 21A ST MICHAEL'S ROAD, LONDON, SW9 0SN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Justin Nishanth Hyer
significant influence · notified 2016-04-06
Officers (20)
- Henig, Simon Antony, Councillor Director · appointed 2026
- Lindsey Kathleen Stewart Director · appointed 2016
- Ashley Sanderson Director · appointed 2015
- Therese Muysers Director · appointed 2013
- Justin Nishanth Hyer Director · appointed 2013
Show 15 former officers
- Harold David Henig Director · appointed 2024 · resigned 2026
- Henig, Ruth Beatrice, Dr Secretary · appointed 2013 · resigned 2024
- Henig, Ruth Beatrice, Baroness Director · appointed 2013 · resigned 2024
- Thomas Duke Director · appointed 2010 · resigned 2012
- Ross Sanderson Secretary · appointed 2010 · resigned 2013
- Timothy Roney Director · appointed 2010 · resigned 2013
- Louis Nixon Director · appointed 2009 · resigned 2013
- Ross Sanderson Director · appointed 2005 · resigned 2015
- Andrew Summers Secretary · appointed 2002 · resigned 2010
- David Jack Cross Director · appointed 2002 · resigned 2009
- Anna Helen Watkin Director · appointed 1999 · resigned 2005
- Jon Summers Baird Director · appointed 1999 · resigned 2002
- Owen John Inglis Humphrey Secretary · appointed 1999 · resigned 2003
- Hugh Francis Savile Crossley Director · appointed 1999 · resigned 2002
- Alison Emily Marie Mcvey Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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