54 Elsworthy Road Management Limited
Company 03983340 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.
- Incorporated Council of LAW Reporting for England and Wales (the) 1 shared director
- Cecuk Limited 1 shared director
- Anglo European Communications LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03983340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Marcel Roth British
significant influence or control
Officers (6)
- Beatrice Caroline Fion Director · appointed 2014
- Andrea Lyttleton Director · appointed 2014
- Beatrice Fion Secretary · appointed 2014
- Roth, Peter Marcel, Sir Director · appointed 2000
Show 2 former officers
- Slowe, Martin Arthur Malcolm, Mr. Director · appointed 2000 · resigned 2011
- Peter Scholl Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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