215 North END Road Management Company Limited
Company 03949775 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.
2 directors on the board
- Catherine Sarah Caldwell Director · appointed 2025
- Martin Pendry Director · appointed 2000
Directors past 6 years
- Martin Pendry Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Catherine Sarah Caldwell Director · appointed 2025
Portfolio (1)
- Martin Pendry Director · appointed 2000
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.
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
- 275BHS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03949775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2000 |
| Address | FLAT 1, 215 NORTH END ROAD, LONDON, GREATER LONDON, W14 9NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Catherine Sarah Caldwell Director · appointed 2025
- Martin Pendry Director · appointed 2000
Show 12 former officers
- Andrew Burton Director · appointed 2023 · resigned 2025
- Nadira Vanessa Persaud Director · appointed 2009 · resigned 2013
- Lucy Rachel Gardner Director · appointed 2008 · resigned 2023
- Linda Jane Swain Secretary · appointed 2006 · resigned 2008
- Richard William Parrott Director · appointed 2006 · resigned 2010
- Stuart Robert Barclay Director · appointed 2003 · resigned 2008
- Girlie A Baksh Director · appointed 2000 · resigned 2009
- Sarah Kate Gardner Director · appointed 2000 · resigned 2008
- Phyllis Charles Secretary · appointed 2000 · resigned 2000
- Ryandale Limited Corporate-director · appointed 2000 · resigned 2000
- Eric Twigg Secretary · appointed 2000 · resigned 2006
- David Stephen Mackertich Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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