18 Nightingale Road Management Limited
Company 04107469 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
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
- Boos, Christopher, Dr Director · appointed 2000
- Shona Fay Johnstone Director · appointed 2016
Directors past 6 years
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
- Boos, Christopher, Dr Director · appointed 2000
- Shona Fay Johnstone Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Boos, Christopher, Dr Director · appointed 2000
Portfolio (2)
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
- Shona Fay Johnstone Director · appointed 2016
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.
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
- Institute of Advanced Motorists Limited(the) 1 shared director
- IAM Drive & Survive Limited 1 shared director
- Sagawood Limited 1 shared director
- IAM Roadsmart Limited 1 shared director
- Professional Driver Services LTD 1 shared director
- Drive & Survive UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04107469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2000 |
| Address | THE COTTAGE 55, DYSART AVENUE, PORTSMOUTH, PO6 2LY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Roderick Mcdiarmid Johnstone British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Kay Beverly Gingell Secretary · appointed 2020
- Johnstone, Roderick Mcdiarmid, Dr Director · appointed 2016
- Shona Fay Johnstone Director · appointed 2016
- Boos, Christopher, Dr Director · appointed 2000
Show 3 former officers
- Marion Jean Charles Director · appointed 2000 · resigned 2002
- Eva Ferran Heuschkel Director · appointed 2000 · resigned 2005
- Malcolm David Sholto Douglas Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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