82 Teignmouth Road Limited
Company 03941089 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.
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.
5 directors on the board
- Fiona Mackay Wybar Director · appointed 2012
- Janita Mcpharlin Director · appointed 2012
- Sarah Ashley Janman Director · appointed 2016
- Kirsty Ann Wybar Director · appointed 2012
- Gregory Paul Chester Director · appointed 2008
Directors past 6 years
- Fiona Mackay Wybar Director · appointed 2012
- Janita Mcpharlin Director · appointed 2012
- Sarah Ashley Janman Director · appointed 2016
- Kirsty Ann Wybar Director · appointed 2012
- Gregory Paul Chester Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Fiona Mackay Wybar Director · appointed 2012
- Sarah Ashley Janman Director · appointed 2016
Portfolio (3)
- Janita Mcpharlin Director · appointed 2012
- Kirsty Ann Wybar Director · appointed 2012
- Gregory Paul Chester Director · appointed 2008
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
- 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
- Spiritual Assembly of the Baha'IS of Richmond-Upon-Thames 1 shared director
- Cambridge University Press Operations Limited 1 shared director
- Agung Sauna Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03941089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2000 |
| Address | 82 TEIGNMOUTH ROAD, LONDON, NW2 4DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Janita Mcpharlin
appoints directors · notified 2017-03-02
Officers (17)
- Sarah Ashley Janman Director · appointed 2016
- Fiona Mackay Wybar Director · appointed 2012
- Kirsty Ann Wybar Director · appointed 2012
- Janita Mcpharlin Director · appointed 2012
- Gregory Paul Chester Director · appointed 2008
Show 12 former officers
- Matthijs Houweling Director · appointed 2010 · resigned 2012
- Wendy Yee-Ping Houweling Director · appointed 2010 · resigned 2012
- Nicholas Green Director · appointed 2009 · resigned 2010
- Michael Andrew Patchett Director · appointed 2008 · resigned 2009
- Andrew Gerard Hartnett Director · appointed 2008 · resigned 2009
- Nicola Zoe Haylings Director · appointed 2002 · resigned 2008
- Peter Wan Director · appointed 2001 · resigned 2016
- Audrey Margaret Appa Director · appointed 2001 · resigned 2012
- Gary Michael Hughes Secretary · appointed 2000 · resigned 2001
- Mary Sarah O'Neill Director · appointed 2000 · resigned 2001
- Rosaleen Walter Secretary · appointed 2000 · resigned 2008
- Valerie Billault Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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