15 Talbot Road Limited
Company 04095246 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.
3 directors on the board
- Antonia Dale Cheong Director · appointed 2018
- Nick Sutherland-Dodd Director · appointed 2025
- Alexandra Warr Director · appointed 2020
Directors past 6 years
- Antonia Dale Cheong Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nick Sutherland-Dodd Director · appointed 2025
Portfolio (2)
- Antonia Dale Cheong Director · appointed 2018
- Alexandra Warr Director · appointed 2020
Also govern a charity
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.
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
- DE Vere Cottages Limited 1 shared director
- Tycho Holdco Limited 1 shared director
- Tycho Midco Limited 1 shared director
- Tycho Bidco Limited 1 shared director
- Tycho Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04095246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2000 |
| Address | 15 TALBOT ROAD, FLAT 3, LONDON, W2 5JE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Christian Bernhard Fehling ceased 2025-10-01
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Ben Griffiths Secretary · appointed 2025
- Nick Sutherland-Dodd Director · appointed 2025
- Alexandra Warr Director · appointed 2020
- Antonia Dale Cheong Director · appointed 2018
Show 6 former officers
- Christian Bernhard Fehling Secretary · appointed 2007 · resigned 2025
- Dante Giacobazzi Director · appointed 2004 · resigned 2018
- Ifigenia Lettich Secretary · appointed 2001 · resigned 2007
- Chloe Lederman Secretary · appointed 2001 · resigned 2004
- Susan Lesley Russell Director · appointed 2000 · resigned 2001
- Gillian Goudy Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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