19 Cumberland Park Limited
Company 03935599 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
- Sandra Pernilla Birgitta Johansson Director · appointed 2023
- Max Maurice Baring Director · appointed 2008
- Sharnjit Kaur Bhalla Director · appointed 2021
- Johann Lukas Thibaut Director · appointed 2021
Directors past 6 years
- Max Maurice Baring Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Sandra Pernilla Birgitta Johansson Director · appointed 2023
- Max Maurice Baring Director · appointed 2008
- Johann Lukas Thibaut Director · appointed 2021
Portfolio (1)
- Sharnjit Kaur Bhalla Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Tongues on Fire Limited 1 shared director
- Almari Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03935599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Sandra Pernilla Birgitta Johansson Director · appointed 2023
- Sharnjit Kaur Bhalla Director · appointed 2021
- Johann Lukas Thibaut Director · appointed 2021
- Max Maurice Baring Director · appointed 2008
Show 11 former officers
- Andra Suzanne Milsome Director · appointed 2022 · resigned 2023
- James Andrew Nutt Director · appointed 2016 · resigned 2022
- Max Baring Secretary · appointed 2012 · resigned 2018
- Jerome Remy Franc Director · appointed 2012 · resigned 2016
- Matthew John Ward Director · appointed 2006 · resigned 2010
- Patricia Ann Simmonds Director · appointed 2004 · resigned 2021
- Susan Creed Secretary · appointed 2002 · resigned 2006
- Harry Zheng Secretary · appointed 2000 · resigned 2004
- Gardenia Jasmin Imber Director · appointed 2000 · resigned 2007
- Penny Jane Holton Secretary · appointed 2000 · resigned 2002
- John Alan Southall Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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