Ciba Apartments Limited
Company 03947396 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Publishing House Management Limited 1 shared director
- Coleside Limited 1 shared director
- Fedora - the Voice for Oxshott CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03947396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2000 |
| Address | FLAT 3 CIBA APARTMENTS, 101 UNION STREET, LONDON, SE1 0LQ |
| 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 (24)
- Samantha Louise Feakes Director · appointed 2014
- Robert John Messeter Director · appointed 2012
- Massimo Guido Quagliani Director · appointed 2011
- Andrew John Coleman Director · appointed 2011
- Jens Bruun Larsen Director · appointed 2009
- Ian Edwin Dilks Director · appointed 2008
- Nicholas Michael Charles Barlow Director · appointed 2007
Show 17 former officers
- Gordon Corbett Secretary · appointed 2011 · resigned 2012
- Rebecca Frances Heller Director · appointed 2007 · resigned 2014
- Sabrina Ng Director · appointed 2007 · resigned 2011
- Gordon Corbett Director · appointed 2005 · resigned 2012
- Amanda Sue Komatsu Rope Secretary · appointed 2003 · resigned 2011
- Jens Bruun Larsen Director · appointed 2001 · resigned 2009
- Emma Barrington Director · appointed 2001 · resigned 2007
- Antony John Barrington Director · appointed 2001 · resigned 2007
- Kevin Robert Walton Secretary · appointed 2000 · resigned 2005
- Richard Godfrey William Arthur Director · appointed 2000 · resigned 2007
- Clive Graham Jones Director · appointed 2000 · resigned 2001
- Peter Albert Boyd Director · appointed 2000 · resigned 2001
- Michael John Green Director · appointed 2000 · resigned 2003
- Colin Matthew Adams Secretary · appointed 2000 · resigned 2007
- Norman Edward Aronsohn Director · appointed 2000 · resigned 2001
- E L Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- Simon Sergei Aronsohn Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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