14 Casson Street Limited
Company 04073953 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Gidoin, Pauline Veronique Nathalie, Ms. Director · appointed 2019
- Christopher Borde Director · appointed 2022
- Vacher, Kathryn, Ms. Director · appointed 2019
- Paolini, Monica, Dr. Director · appointed 2022
- Mark Edward Dolan Director · appointed 2019
- Giles David Deards Director · appointed 2000
- Thomas Pierre Nowacki Director · appointed 2019
8.9y median 7.3y
average tenure
25.8y
longest tenure
Directors past 6 years
- Gidoin, Pauline Veronique Nathalie, Ms. Director · appointed 2019
- Vacher, Kathryn, Ms. Director · appointed 2019
- Mark Edward Dolan Director · appointed 2019
- Giles David Deards Director · appointed 2000
- Thomas Pierre Nowacki Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Vacher, Kathryn, Ms. Director · appointed 2019
Portfolio (6)
- Gidoin, Pauline Veronique Nathalie, Ms. Director · appointed 2019
- Christopher Borde Director · appointed 2022
- Paolini, Monica, Dr. Director · appointed 2022
- Mark Edward Dolan Director · appointed 2019
- Giles David Deards Director · appointed 2000
- Thomas Pierre Nowacki Director · appointed 2019
Also govern a charity
0
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.
Tech and media 4Professional services 2Education 1Other services 1Property 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.
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 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
- Toynbee Hall 1 shared director
- Westminster Forum Limited 1 shared director
- Magic ME 1 shared director
- 21 ST Stephens Avenue LTD 1 shared director
- Toynbee Hall Trading Limited 1 shared director
- Mapesbury Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04073953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2000 |
| Address | 73 BROADWAY MARKET, LONDON, E8 4PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Michael Briscoe Bevan ceased 2019-01-01
appoints directors · notified 2016-09-14 - Giles David Deards ceased 2019-01-01
appoints directors · notified 2016-09-14 - Sofia Carlota Ochoa Neven Dumont ceased 2019-01-01
appoints directors · notified 2016-09-14 - Lionel Vivian Mill ceased 2019-01-01
appoints directors · notified 2016-09-14 - Andrew Robert Woodruff ceased 2019-01-01
appoints directors · notified 2016-09-14
Officers (22)
- Paolini, Monica, Dr. Director · appointed 2022
- Christopher Borde Director · appointed 2022
- Vacher, Kathryn, Ms. Director · appointed 2019
- Mark Edward Dolan Director · appointed 2019
- Thomas Pierre Nowacki Director · appointed 2019
- Gidoin, Pauline Veronique Nathalie, Ms. Director · appointed 2019
- Giles David Deards Director · appointed 2000
Show 15 former officers
- Victorstone LTD Corporate-secretary · appointed 2014 · resigned 2019
- George Michael Briscoe Bevan Director · appointed 2012 · resigned 2022
- Sofia Carlota Ochoa Neven Dumont Director · appointed 2012 · resigned 2017
- Alan David Chalmers Director · appointed 2008 · resigned 2011
- Hanover Registrar Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Nicolas George Poole Director · appointed 2007 · resigned 2011
- Roger Jan TorbjöRn Elmebrandt Director · appointed 2002 · resigned 2012
- James Edward Bell Director · appointed 2002 · resigned 2007
- Martin John Eve Secretary · appointed 2001 · resigned 2008
- Lionel Vivian Mill Director · appointed 2000 · resigned 2022
- Gregorios Panagiotis Venizelos Director · appointed 2000 · resigned 2002
- Andrew Robert Woodruff Director · appointed 2000 · resigned 2019
- John Christopher Dolan Director · appointed 2000 · resigned 2011
- Julian Alexander Beavers Director · appointed 2000 · resigned 2008
- Windy Dryden Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record