25 Queen's Road Limited
Company 04064736 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.
4 directors on the board
- Marianne Astrid Le Duc Director · appointed 2022
- Robert Joseph O'Connell Director · appointed 2006
- Timothy William Masters Director · appointed 2013
- Emma Dean Director · appointed 2019
Directors past 6 years
- Robert Joseph O'Connell Director · appointed 2006
- Timothy William Masters Director · appointed 2013
- Emma Dean Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Timothy William Masters Director · appointed 2013
- Emma Dean Director · appointed 2019
Portfolio (2)
- Marianne Astrid Le Duc Director · appointed 2022
- Robert Joseph O'Connell Director · appointed 2006
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
- Russell Finex Limited 1 shared director
- M LE DUC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04064736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2000 |
| Address | 25 QUEENS ROAD, TWICKENHAM, TW1 4EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Marianne Astrid Le Duc Director · appointed 2022
- Emma Dean Director · appointed 2019
- Timothy William Masters Director · appointed 2013
- Robert Joseph O'Connell Director · appointed 2006
Show 11 former officers
- David Bridger Director · appointed 2019 · resigned 2023
- Rosalind Angharad Morgan Director · appointed 2011 · resigned 2019
- Katie Davidson Director · appointed 2005 · resigned 2011
- Lindsey Davidson Director · appointed 2005 · resigned 2011
- Tim James Newton Director · appointed 2004 · resigned 2006
- Jacqueline Marie Bernadette Garber Director · appointed 2002 · resigned 2005
- Kevin John Hawkins Director · appointed 2001 · resigned 2004
- Tracy Kay Haddow Secretary · appointed 2000 · resigned 2013
- John Andrew Patterson Director · appointed 2000 · resigned 2022
- Sandy Masson Director · appointed 2000 · resigned 2002
- Heather Carline Sinclair Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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