5 Princes Road Wimbledon Limited
Company 03846261 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hopedale Properties Limited 1 shared director
- 249 Kingston Road Limited 1 shared director
- Bislinko LTD 1 shared director
- Bdvep LTD 1 shared director
- Bisvalep LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03846261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Charles Peter James Cooke Director · appointed 2026
- Dimitrov, Biser Linkov, Dr Director · appointed 2021
- Serine Najaryan Director · appointed 2015
- Veronica Leila Evans Director · appointed 1999
Show 5 former officers
- Carmel Wafa Dray Director · appointed 2009 · resigned 2021
- Ian Alexis Williams Director · appointed 2009 · resigned 2026
- John Bevis William Martin Secretary · appointed 1999 · resigned 2009
- William Addison Director · appointed 1999 · resigned 2006
- Masoud Afarinkia Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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