45 Wardo Avenue (Management Company) Limited
Company 03883302 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Tean Hall Mills Limited 1 shared director
- Chelsea Fine Stationery LTD 1 shared director
- Able-Direct Northampton Limited 1 shared director
- Amigo Distributors LTD 1 shared director
- Executive Capital Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03883302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1999 |
| Address | 97 CHESTERTON ROAD, LONDON, W10 6ET |
| 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 (6)
- William Peter Rollason Director · appointed 2026
Show 5 former officers
- Jane Clancey Secretary · appointed 2006 · resigned 2026
- Lucy Caroline Sykes Director · appointed 2000 · resigned 2006
- Sarah Maxine Jennings Secretary · appointed 2000 · resigned 2006
- Andrew Thomas Robert Chappell Secretary · appointed 1999 · resigned 2000
- Timothy David Jennings Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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