101 Sutherland Avenue Limited
Company 04163410 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.
1 directors on the board
- Dan Watson Director · appointed 2007
Directors past 6 years
- Dan Watson Director · appointed 2007
Left in the last 12 months
- Sarah Shepherd Director · appointed 2014 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Driftloop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04163410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| 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 (9)
- Andrew James Robertson Secretary · appointed 2017
- Dan Watson Director · appointed 2007
Show 7 former officers
- Sarah Shepherd Director · appointed 2014 · resigned 2025
- Fiamma Colonna Montagu Director · appointed 2010 · resigned 2014
- Ali Silverstein Director · appointed 2006 · resigned 2008
- Michael John Williamson Secretary · appointed 2004 · resigned 2007
- Charles Anthony Gibbs Director · appointed 2001 · resigned 2006
- Samuel Robert Martyn Thompson Secretary · appointed 2001 · resigned 2005
- Nigel Strickland Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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