59 Ramsden Road Limited
Company 04169779 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Loan Market Association 1 shared director
- 77 Bennerley Road Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04169779 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/02/2001 |
| Address | 59B RAMSDEN ROAD, LONDON, SW12 8RA |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nicholas James Furmston British
ownership of shares 25-50% - Mr Michael Stephenson Craig British
ownership of shares 25-50% - Alba Botines Rates British
ownership of shares 25-50%
Officers (13)
- Michael Stephenson Craig Director · appointed 2018
- Alba Botines RatÉS Secretary · appointed 2014
- Alba Botines Rates Director · appointed 2014
- Nicholas James Furmston Director · appointed 2005
Show 9 former officers
- Emily Marie Hetherington Secretary · appointed 2009 · resigned 2014
- Louisa Sherlock Director · appointed 2006 · resigned 2015
- Lara Clarke Secretary · appointed 2005 · resigned 2009
- Rebecca Amy Ruth Wood Director · appointed 2003 · resigned 2006
- Emma Morton Director · appointed 2001 · resigned 2003
- Philip James Morris Director · appointed 2001 · resigned 2005
- Clare Elizabeth Gillmore Director · appointed 2001 · resigned 2001
- Vanessa Phillips Director · appointed 2001 · resigned 2001
- Catherine Duffy Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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