10 Fitzjohns Avenue Limited
Company 03905027 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
- Rossella Caronti Director · appointed 2022
- Frank James Ford Director · appointed 2009
- Samuel James Moore Director · appointed 2021
- Frank Gosh Director · appointed 2011
Directors past 6 years
- Frank James Ford Director · appointed 2009
- Frank Gosh Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Rossella Caronti Director · appointed 2022
- Samuel James Moore Director · appointed 2021
- Frank Gosh Director · appointed 2011
Portfolio (1)
- Frank James Ford Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 25 Belsize Park Gardens Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03905027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2000 |
| Address | 10 FITZJOHNS AVENUE, LONDON, NW3 5NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Rossella Caronti Director · appointed 2022
- Samuel James Moore Director · appointed 2021
- Nicoletta Abate Secretary · appointed 2017
- Frank Gosh Director · appointed 2011
- Frank James Ford Director · appointed 2009
Show 10 former officers
- Amy Tsui Yan Ng Director · appointed 2017 · resigned 2025
- Enrico Marmont Du Haut Champ Director · appointed 2013 · resigned 2021
- Harris, Jeffrey, Mr. Director · appointed 2009 · resigned 2013
- Michele Caronti Director · appointed 2009 · resigned 2020
- Frank Gosch Director · appointed 2008 · resigned 2011
- Richard Weston Director · appointed 2004 · resigned 2009
- Anthony Lance Wyers Director · appointed 2000 · resigned 2004
- Sheila Margaret Mary Simpson-Nairn Director · appointed 2000 · resigned 2008
- John David Wilcox Secretary · appointed 2000 · resigned 2009
- Dikranoughi Healey Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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