CSC Directors (NO.4) Limited
Company 04017430 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.
3
directors on the board
3.9y median 2.3y
average tenure
8.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
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.
Finance 142Professional services 22Business services 4Property 3Utilities 2Other services 1Retail and trade 1Transport 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CSC Directors (NO.3) Limited 3 shared directors
- CSC Corporate Services (London) Limited 3 shared directors
- CSC Nominees (UK) Limited 3 shared directors
- CSC Directors (NO. 1) Limited 3 shared directors
- CSC Directors (NO. 2) Limited 3 shared directors
- CSC Corporate Services (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04017430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2000 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Csc Management Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (72)
- Ahmed, Mina Farhana Secretary · appointed 2026
- Morris, Chloe Louise Secretary · appointed 2026
- Panda, Anvesha Secretary · appointed 2026
- Agasimani, Amruta Secretary · appointed 2026
- Pawelec, Victoria Secretary · appointed 2025
- Boamah-Nyamekye, Amani Secretary · appointed 2025
- Olaleye, Annette Secretary · appointed 2025
- Khan, Muhammad Umar Director · appointed 2025
- Danisi, Christian Secretary · appointed 2025
- Sarpong, Jackie, Ms. Secretary · appointed 2024
- Cocco, Laura, Ms. Secretary · appointed 2024
- Jeyaseelan, Sukanthapriya, Ms. Secretary · appointed 2024
- LAU, Tak Yee, Ms. Secretary · appointed 2024
- Hanly, Jonathan Peter Director · appointed 2024
- Tammenmaa, Oskari Secretary · appointed 2021
- Umeadi, Meka Secretary · appointed 2020
- Walker, Jordina Roberta Therese Director · appointed 2017
- Khan, Raheel Shehzad Former Director · appointed 2024 · resigned 2024
- Khan, Umar, Mr. Former Secretary · appointed 2024 · resigned 2025
- Savacenco, Dragos, Mr. Former Secretary · appointed 2024 · resigned 2025
- Pitcher, Robert, Mr. Former Secretary · appointed 2024 · resigned 2025
- Salu, Oreoluwa, Ms. Former Secretary · appointed 2024 · resigned 2026
- Pitcher, Robert Michael Former Director · appointed 2023 · resigned 2024
- Sarpong, Jacqueline Former Director · appointed 2023 · resigned 2024
- Villar, Luis Former Secretary · appointed 2023 · resigned 2025
- Rajan, Navaneetha Former Secretary · appointed 2023 · resigned 2025
- Olatimigiri, Ayoola Former Secretary · appointed 2023 · resigned 2024
- Nowacki, John-Paul Former Director · appointed 2023 · resigned 2024
- Dugala, Azad, Mr. Former Secretary · appointed 2023 · resigned 2023
- Watson, Alasdair James Former Secretary · appointed 2022 · resigned 2023
- Bonassa, Thais Guedes, Ms. Former Secretary · appointed 2022 · resigned 2022
- Padmanabhan, Sowmya Former Secretary · appointed 2022 · resigned 2024
- Jones, Jennifer Former Secretary · appointed 2022 · resigned 2022
- Tariq, Huma Former Secretary · appointed 2021 · resigned 2022
- Khan, Raheel Former Secretary · appointed 2021 · resigned 2023
- ALI, Noman Former Secretary · appointed 2021 · resigned 2022
- Vivek, Arun Former Secretary · appointed 2021 · resigned 2023
- Salu, Orey Former Secretary · appointed 2020 · resigned 2021
- Shaikh, Ayesha Former Secretary · appointed 2020 · resigned 2022
- Hancock, Ian Former Director · appointed 2020 · resigned 2024
- Bibizadeh, Aimee Former Secretary · appointed 2018 · resigned 2020
- Williams, Andrea Ayodele Former Director · appointed 2018 · resigned 2020
- Short, Clive Matthew Former Director · appointed 2018 · resigned 2019
- O'Flaherty, Michelle Former Director · appointed 2018 · resigned 2020
- Litchfield, Thomas Robert Former Secretary · appointed 2018 · resigned 2024
- DE Castro, Charmaine Former Director · appointed 2018 · resigned 2024
- Armour, Douglas Former Secretary · appointed 2018 · resigned 2021
- Penhall, Bella Former Secretary · appointed 2017 · resigned 2017
- Olcese, Martin Former Secretary · appointed 2017 · resigned 2018
- DE Rose, Vanna Former Secretary · appointed 2016 · resigned 2022
- Liburd, Nella Former Secretary · appointed 2016 · resigned 2020
- Sarpong, Jackie Former Secretary · appointed 2016 · resigned 2023
- Sternberg, Aline Former Secretary · appointed 2014 · resigned 2017
- Abrahams, Susan Iris Former Director · appointed 2013 · resigned 2021
- Jones, Jennifer Former Secretary · appointed 2012 · resigned 2016
- Drew, Michael Former Secretary · appointed 2011 · resigned 2016
- Coad, Jocelyn Charles Former Director · appointed 2011 · resigned 2013
- Kapadia, Abubaker Former Secretary · appointed 2010 · resigned 2011
- Nursiah, Vinoy Rajanah Former Director · appointed 2009 · resigned 2017
- Nowacki, John Paul, Mr. Former Director · appointed 2008 · resigned 2017
- Parsall, Debra Former Director · appointed 2007 · resigned 2013
- France, James Henry Former Director · appointed 2006 · resigned 2007
- Pickersgill, Cane Craig Arron Valentine Former Director · appointed 2006 · resigned 2009
- Lohmeier, Petra Former Director · appointed 2004 · resigned 2005
- Wallace, Claudia Ann Former Director · appointed 2004 · resigned 2018
- Berry, Robert William Former Director · appointed 2003 · resigned 2017
- Bailey, Richard George Former Director · appointed 2002 · resigned 2002
- O'Rourke, Ryan William Former Director · appointed 2002 · resigned 2004
- Hamblin, Kate Louise Former Director · appointed 2001 · resigned 2002
- Aman Goodwille, Annika Ida Louise Former Director · appointed 2000 · resigned 2009
- Keighley, Jonathan Eden Former Director · appointed 2000 · resigned 2015
- Macdonald, James Garner Smith Former Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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