138 Kingsland Road Limited
Company 03907036 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.
6 directors on the board
- Ellis Elias Director · appointed 2000
- Carolyn Collins Director · appointed 2024
- Paul David Collins Director · appointed 2015
- Maurice Collins Director · appointed 2000
- Ian Andrew Heptonstall Director · appointed 2000
- Georgia Elise Heptonstall Director · appointed 2019
Directors past 6 years
- Ellis Elias Director · appointed 2000
- Paul David Collins Director · appointed 2015
- Maurice Collins Director · appointed 2000
- Ian Andrew Heptonstall Director · appointed 2000
- Georgia Elise Heptonstall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Georgia Elise Heptonstall Director · appointed 2019
Portfolio (5)
- Ellis Elias Director · appointed 2000
- Carolyn Collins Director · appointed 2024
- Paul David Collins Director · appointed 2015
- Maurice Collins Director · appointed 2000
- Ian Andrew Heptonstall Director · appointed 2000
Also govern a charity
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.
Related organisations
- Markstate Limited 3 shared directors
- Glebe Road Limited 3 shared directors
- The City Loft Company Limited 2 shared directors
- Rescare: the Society for Children and Adults With Learning Disabilities and Their Families 2 shared directors
- London Fashion Centre Management LTD 2 shared directors
Connected through a shared director
- R & B Division Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03907036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2000 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Sopher Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-08-29 - Grunberg & CO Limited ceased 2023-08-29
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06
Officers (9)
- Carolyn Collins Director · appointed 2024
- Georgia Elise Heptonstall Director · appointed 2019
- Janice Elias Secretary · appointed 2018
- Paul David Collins Director · appointed 2015
- Ellis Elias Director · appointed 2000
- Maurice Collins Director · appointed 2000
- Ian Andrew Heptonstall Director · appointed 2000
Show 2 former officers
- James Lynch Director · appointed 2000 · resigned 2003
- Retander Services Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record