31 Archel Road Management Company Limited
Company 03867720 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hurst Lane Management Company Limited 1 shared director
- Tame Developments LTD 1 shared director
- Oakmont Contracting LTD 1 shared director
- Oakmont Futures LTD 1 shared director
- Oakmont Group Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03867720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1999 |
| Address | 31A ARCHEL ROAD, LONDON, W14 9QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Nichola Kirsty Brown British
significant influence or control - Mr Michael William Tame British
significant influence or control - Ms Elisabeth Frances Katharine Steele British
significant influence or control
Officers (10)
- Nichola Kirsty Brown Director · appointed 2015
- Michael William Tame Director · appointed 2015
- Elisabeth Frances Katharine Steele Director · appointed 2008
Show 7 former officers
- Benjamin Ian Compton Secretary · appointed 2005 · resigned 2012
- Richard John Dixon Secretary · appointed 2000 · resigned 2005
- David Steele Director · appointed 2000 · resigned 2008
- Francis Hayes Secretary · appointed 2000 · resigned 2000
- Loretta Frances Hayes Director · appointed 2000 · resigned 2000
- Julie Mobed Secretary · appointed 1999 · resigned 2000
- Brian Marshall Nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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