37 Gauden Road (Management) Limited
Company 03881283 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
- Rowan James Dixon Director · appointed 2024
- Jack Lawson Mcdonald Director · appointed 2021
- Juliette Lethier Director · appointed 2025
- Flora Sabina Judd Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Jack Lawson Mcdonald Director · appointed 2021
- Juliette Lethier Director · appointed 2025
- Flora Sabina Judd Director · appointed 2024
Portfolio (1)
- Rowan James Dixon Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Tewke Limited 1 shared director
- Anvil Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03881283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1999 |
| Address | 37 GAUDEN ROAD, FLAT 3, LONDON, SW4 6LR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (7) 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.
- Jack Lawson Mcdonald
25-50% shares · notified 2021-06-30 - Flora Sabina Judd
25-50% shares · notified 2024-12-12 - Rowan James Dixon
25-50% shares · notified 2024-12-12 - Lee Stuart Jones ceased 2024-04-04
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - James Alexander Lanman ceased 2024-04-04
75-100% shares (firm) · notified 2016-04-06 - Penny Joanne Hooper ceased 2017-06-14
75-100% shares (firm) · notified 2016-04-07 - Harriet Undine Ann Heathcote ceased 2021-06-30
significant influence · notified 2017-06-14
Officers (17)
- Juliette Lethier Director · appointed 2025
- Flora Sabina Judd Director · appointed 2024
- Rowan James Dixon Director · appointed 2024
- Jack Lawson Mcdonald Director · appointed 2021
Show 13 former officers
- Harriet Undine Ann Heathcote Director · appointed 2017 · resigned 2021
- Lee Stuart Jones Director · appointed 2014 · resigned 2024
- Clare Sabina Clark Director · appointed 2013 · resigned 2024
- James Alexander Lanman Secretary · appointed 2013 · resigned 2024
- James Christopher Bidlake-Corser Director · appointed 2012 · resigned 2013
- Sylvia Maynard Director · appointed 2010 · resigned 2014
- Lilian Whitfield Director · appointed 2008 · resigned 2012
- Penny Joanne Hooper Secretary · appointed 2004 · resigned 2017
- Purves, Christopher John, Dr Secretary · appointed 2003 · resigned 2004
- Lindsey Anne Moore Secretary · appointed 2000 · resigned 2003
- George Whitfield Director · appointed 1999 · resigned 2007
- Louis Levy Director · appointed 1999 · resigned 2010
- David Brown Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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