143 Constantine Road Limited
Company 04126542 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
- Martin Lewis Blackwell Director · appointed 2023
- Khan, Dil Afrose, Dr Director · appointed 2015
- Harrod, Maria Isabella, Dr Director · appointed 2025
Directors past 6 years
- Khan, Dil Afrose, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Khan, Dil Afrose, Dr Director · appointed 2015
- Harrod, Maria Isabella, Dr Director · appointed 2025
Portfolio (1)
- Martin Lewis Blackwell Director · appointed 2023
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
- Creative Standards International LTD 1 shared director
- Lurzer International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04126542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2000 |
| Address | 143 CONSTANTINE ROAD, HAMPSTEAD, LONDON, NW3 2LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Agata Magdalena Cooper ceased 2022-05-06
25-50% shares · notified 2016-04-06 - Paolo Galletti ceased 2025-01-24
25-50% shares · notified 2016-04-06 - James Robert Cooper ceased 2022-05-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (17)
- Harrod, Maria Isabella, Dr Director · appointed 2025
- Martin Lewis Blackwell Director · appointed 2023
- Dil Afrose Khan Secretary · appointed 2022
- Khan, Dil Afrose, Dr Director · appointed 2015
Show 13 former officers
- Paolo Galletti Director · appointed 2014 · resigned 2025
- James Robert Cooper Secretary · appointed 2014 · resigned 2022
- James Robert Cooper Director · appointed 2013 · resigned 2022
- Abdur Rahim Khan Director · appointed 2009 · resigned 2015
- Quillinan, Niamh Patricia, Dr Director · appointed 2009 · resigned 2013
- Stefan Isaacs Director · appointed 2007 · resigned 2014
- Philip Marion Pinner Director · appointed 2007 · resigned 2009
- Sarah Polly Pope Director · appointed 2007 · resigned 2009
- Dominic Francis Brett Secretary · appointed 2004 · resigned 2009
- Tim Hedger Director · appointed 2002 · resigned 2004
- Simon Asher Alterman Director · appointed 2000 · resigned 2007
- Mukherjee, Sanjoy, Dr Secretary · appointed 2000 · resigned 2002
- John Barret Birnsteel Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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