59/65 Mosul WAY Limited
Company 04131628 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.
4 directors on the board
- Laura Gabriela Cucurullo Director · appointed 2022
- Kelly Dillon Director · appointed 2014
- Trevor Ian Smyth Director · appointed 2017
- Angela Christine Humphrey Director · appointed 2000
Directors past 6 years
- Kelly Dillon Director · appointed 2014
- Trevor Ian Smyth Director · appointed 2017
- Angela Christine Humphrey Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Laura Gabriela Cucurullo Director · appointed 2022
- Kelly Dillon Director · appointed 2014
- Angela Christine Humphrey Director · appointed 2000
Portfolio (1)
- Trevor Ian Smyth Director · appointed 2017
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
- Globegood Limited 1 shared director
- PNT Europe Investments Limited 1 shared director
- PNT Europe Consulting Limited 1 shared director
- Nothe Kellaway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04131628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2000 |
| Address | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Laura Gabriela Cucurullo Director · appointed 2022
- Trevor Ian Smyth Director · appointed 2017
- Kelly Dillon Director · appointed 2014
- Angela Christine Humphrey Director · appointed 2000
Show 8 former officers
- Wellers LAW Group LLP Corporate-secretary · appointed 2021 · resigned 2024
- Dritan Cupi Director · appointed 2014 · resigned 2022
- Christopher Navarro Director · appointed 2007 · resigned 2014
- James Richard Peryer Director · appointed 2004 · resigned 2014
- WIG & PEN Services Limited Corporate-secretary · appointed 2002 · resigned 2021
- Alan John Osborne Director · appointed 2000 · resigned 2017
- Lional William May Director · appointed 2000 · resigned 2004
- Eric Victor Nash Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record