6 Garlinge Road Limited
Company 03898609 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.
4 directors on the board
- Jason Chi Cheng Director · appointed 2013
- Sudhir Parmar Director · appointed 2026
- Mark Ray Bradford Director · appointed 2019
- Lars Popken Director · appointed 2013
Directors past 6 years
- Jason Chi Cheng Director · appointed 2013
- Mark Ray Bradford Director · appointed 2019
- Lars Popken Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Sudhir Parmar Director · appointed 2026
- Mark Ray Bradford Director · appointed 2019
- Lars Popken Director · appointed 2013
Portfolio (1)
- Jason Chi Cheng Director · appointed 2013
Left in the last 12 months
- Sudhir Parmar Director · appointed 1999 · resigned 2026
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.
Connected through a shared director
- Clickmegetme Limited 1 shared director
- West Stratford Developments Limited 1 shared director
- East Wick and Sweetwater Projects (Holdings) Limited 1 shared director
- East Wick and Sweetwater Projects (Phase 5) Limited 1 shared director
- East Wick and Sweetwater Projects (Phase 1) Limited 1 shared director
- East Wick and Sweetwater Projects (Phase 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03898609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1999 |
| Address | C/O EKOR GROUP, 17 MUSARD ROAD, LONDON, W6 8NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Sudhir Parmar Director · appointed 2026
- Ekor Group LTD Corporate-secretary · appointed 2023
- Mark Ray Bradford Director · appointed 2019
- Jason Chi Shun Cheng Secretary · appointed 2013
- Jason Chi Cheng Director · appointed 2013
- Lars Popken Director · appointed 2013
Show 15 former officers
- Emma Theresa Katherine Haight Director · appointed 2013 · resigned 2022
- Angela Quattrocchi Director · appointed 2007 · resigned 2021
- Mark John Cruddas Director · appointed 2006 · resigned 2013
- Sally Ann Fryer Director · appointed 2006 · resigned 2013
- Rajat Bhowmik Secretary · appointed 2006 · resigned 2006
- Nicholas John Allsop Secretary · appointed 2006 · resigned 2013
- Kate Louise Allsop Director · appointed 2006 · resigned 2013
- Charlotte Edgeworth Director · appointed 2003 · resigned 2007
- Ian Charlton Director · appointed 2003 · resigned 2006
- Belinda Richardson Director · appointed 1999 · resigned 2000
- Sean David Ahearne Secretary · appointed 1999 · resigned 2006
- Sudhir Parmar Director · appointed 1999 · resigned 2026
- Rajat Bhowmick Director · appointed 1999 · resigned 2006
- Michael Persaud Director · appointed 1999 · resigned 2003
- Marian Commane Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record