62 Addison Gardens Limited
Company 03932867 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carallon LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03932867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| Address | 62 ADDISON GARDENS, LONDON, W14 0DP |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Alexander Meron Drofiak Director · appointed 2022
- Richard James Holden Director · appointed 2012
- Kevin Paul Arpino Director · appointed 2005
Show 7 former officers
- Louis-Eliott Forman Director · appointed 2017 · resigned 2019
- Forman, Robert Graham, Dr Director · appointed 2011 · resigned 2017
- Jane Madlyn Mcelhone Director · appointed 2009 · resigned 2022
- Christopher John Holden Director · appointed 2005 · resigned 2012
- Angela Mary Hyde Secretary · appointed 2000 · resigned 2010
- Diana Stewart Muriel Director · appointed 2000 · resigned 2005
- Alexander Redgrave Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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