39 Dennington Park Road Management Company Limited
Company 04109075 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.
5 directors on the board
- Suraj Karia Director · appointed 2023
- Johnathan Peter Batchelor Hirst Director · appointed 2003
- Mathieu Lenoir Director · appointed 2021
- Zacharias Yannakoudakis Director · appointed 2011
- Gillian Elizabeth Sagar Director · appointed 2008
Directors past 6 years
- Johnathan Peter Batchelor Hirst Director · appointed 2003
- Zacharias Yannakoudakis Director · appointed 2011
- Gillian Elizabeth Sagar Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Mathieu Lenoir Director · appointed 2021
- Gillian Elizabeth Sagar Director · appointed 2008
Portfolio (3)
- Suraj Karia Director · appointed 2023
- Johnathan Peter Batchelor Hirst Director · appointed 2003
- Zacharias Yannakoudakis Director · appointed 2011
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
- Ambergate Developments Limited 1 shared director
- Z Ventures Limited 1 shared director
- 35 Dennington Park Road Management Limited 1 shared director
- Jing Vitamins LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04109075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2000 |
| Address | MARTYN GERRARD HOUSE, 197 BALLARDS LANE, FINCHLEY, N3 1LP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Suraj Karia Director · appointed 2023
- Mathieu Lenoir Director · appointed 2021
- The North London Network LTD Corporate-secretary · appointed 2018
- Zacharias Yannakoudakis Director · appointed 2011
- Gillian Elizabeth Sagar Director · appointed 2008
- Johnathan Peter Batchelor Hirst Director · appointed 2003
Show 20 former officers
- Shana Kandola Director · appointed 2023 · resigned 2023
- Katrina Blackburn Director · appointed 2018 · resigned 2022
- Samantha Bainbridge Director · appointed 2018 · resigned 2022
- Michelle Elizabeth Gordon Director · appointed 2018 · resigned 2022
- Emma Petit Secretary · appointed 2017 · resigned 2018
- Danya Zoe Bali Director · appointed 2017 · resigned 2021
- Gandhi, Amish, Dr Director · appointed 2013 · resigned 2018
- James Eagan Secretary · appointed 2007 · resigned 2013
- Altynay Davletova Director · appointed 2007 · resigned 2017
- Massimiclano Tedeschi Director · appointed 2006 · resigned 2010
- Emma Claire Pettit Director · appointed 2004 · resigned 2018
- Sarah Chalmers Director · appointed 2003 · resigned 2006
- Richard William Lloyd Secretary · appointed 2003 · resigned 2008
- Frances Fowler Secretary · appointed 2002 · resigned 2007
- Bridget Smith Director · appointed 2000 · resigned 2003
- Kathrine Sarah Meloni Secretary · appointed 2000 · resigned 2003
- Andrew Devine Secretary · appointed 2000 · resigned 2002
- James Shedden Director · appointed 2000 · resigned 2007
- David Drummond Director · appointed 2000 · resigned 2003
- Richard Thomas Haynes 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