Unmissable LTD
Company 03855362 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Susan Ann Deyong Director · appointed 2011
- Nicholas Jason Deyong Director · appointed 2011
Directors past 6 years
- Susan Ann Deyong Director · appointed 2011
- Nicholas Jason Deyong Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Susan Ann Deyong Director · appointed 2011
- Nicholas Jason Deyong Director · appointed 2011
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
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.
Related organisations
- Nick Deyong Limited 2 shared directors
- Code String Limited 2 shared directors
- Promotigo Limited 2 shared directors
- Promotigo Technology Limited 2 shared directors
- NDL Ventures LLP 2 shared directors
Connected through a shared director
- 17 Sherriff Road (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03855362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- NDL Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Susan Ann Deyong Director · appointed 2011
- Nicholas Jason Deyong Director · appointed 2011
Show 13 former officers
- David Hetherington Secretary · appointed 2009 · resigned 2011
- Justine Clement Director · appointed 2007 · resigned 2014
- Philip James Crawford Director · appointed 2003 · resigned 2011
- Arthur David Barron Director · appointed 2003 · resigned 2011
- Max Anton Lee Director · appointed 2003 · resigned 2008
- Oliver Nicholas Henry Duval Director · appointed 2002 · resigned 2008
- Brian Ronald Cook Director · appointed 2002 · resigned 2010
- Clive Paul Armitage Director · appointed 2000 · resigned 2001
- Philip Marsden Director · appointed 2000 · resigned 2000
- Terri Paddock Director · appointed 1999 · resigned 2002
- David Dobson Director · appointed 1999 · resigned 2003
- M J F Services LTD Corporate-director · appointed 1999 · resigned 1999
- Michael John Farrell Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record