87 Edith Road Limited
Company 04068302 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.
- Vernon Mews Management Company Limited 1 shared director
- Omnex Profilm Limited 1 shared director
- Motion Picture Movieworks Limited 1 shared director
- Motion Picture Solutions Trustee Limited 1 shared director
- IM & SL Thomas LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04068302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2000 |
| Address | HOONG & COMPANY 7 LORIAN CLOSE, WOODSIDE PARK, LONDON, N12 7DW |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jeffrey Ching Chung Hoong Malaysian
ownership of shares 25-50% voting rights 25-50% - Mr Ian Michael Thomas British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Jeffrey Ching Chung Hoong Director · appointed 2012
- Ian Michael Thomas Director · appointed 2002
Show 6 former officers
- Sarah Louise Thomas Secretary · appointed 2005 · resigned 2023
- James Edward Porter Director · appointed 2001 · resigned 2011
- Elaine Annette Jones Director · appointed 2000 · resigned 2001
- Carrco Limited Corporate-secretary · appointed 2000 · resigned 2005
- Theresa Joan Malcolm Director · appointed 2000 · resigned 2001
- Mary Cecile Agace Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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