5 Ellerdale Road Limited
Company 04093130 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.
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.
- 68 Holland Park Limited 1 shared director
- Tezo LTD 1 shared director
- Vocati LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04093130 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/2000 |
| Address | FLAT 1 5 ELLERDALE ROAD, LONDON, NW3 6BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Susanna Maneschi Italian
significant influence or control - Platani Investments Ltd
significant influence or control - Mrs Andriani Tsentas ceased 2023 British
significant influence or control - Dr Nowzhan Khalehoghli ceased 2021 British
significant influence or control
Officers (8)
- Andriani Tsentas Director · appointed 2000
- Susanna Maneschi Director · appointed 2000
Show 6 former officers
- Khalehoghli, Nowzhan, Dr Director · appointed 2007 · resigned 2021
- Susanna Maneschi Miller Secretary · appointed 2007 · resigned 2014
- Jonathan Miller Director · appointed 2002 · resigned 2014
- Simon Gerald Gough Director · appointed 2000 · resigned 2007
- Costas Tsentas Director · appointed 2000 · resigned 2013
- Steven Mail 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