26 Aberdeen Road Limited
Company 03940101 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.
- Bethrob LTD 2 shared directors
- Gemini Consultants Limited 1 shared director
- Construction Fixing Systems LTD 1 shared director
- I-Financial Services Group Limited 1 shared director
- LCP Solutions Limited 1 shared director
- Goodholm Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03940101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | 26 ABERDEEN ROAD, LONDON, N5 2UH |
| 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 (20)
- Francesco Marco Cuffaro Director · appointed 2023
- Alice Chart Director · appointed 2023
- Madeleine Grace Gascoigne Director · appointed 2021
- Stephen John Richardson Director · appointed 2013
- Heather Mary Richardson Director · appointed 2013
- Vaidya, Devang, Mr. Director · appointed 2000
Show 14 former officers
- Samuel Blake-Lewis Director · appointed 2022 · resigned 2023
- Ruth Gilligan Director · appointed 2015 · resigned 2022
- Rachel Clare Brown Director · appointed 2011 · resigned 2015
- Andrew Hughes Director · appointed 2011 · resigned 2021
- O'Sullivan, Anthony Derek, Dr Director · appointed 2007 · resigned 2013
- Ranger, Alison Michelle, Dr Director · appointed 2007 · resigned 2013
- Jane Alexandra Stuart Director · appointed 2007 · resigned 2010
- Stuart Charles Mcmaster Director · appointed 2006 · resigned 2007
- Warmans Property Management Limited Corporate-secretary · appointed 2000 · resigned 2010
- Heide Razavi Director · appointed 2000 · resigned 2006
- Armin Khanezad-Razavi Director · appointed 2000 · resigned 2006
- David Lord Director · appointed 2000 · resigned 2001
- Madeline Drohan Director · appointed 2000 · resigned 2011
- Vanessa Randall Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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