163 Sutherland Avenue (Management) Limited
Company 04180036 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
- Susan Sharona Zalcman Director · appointed 2006
- Stephanie Roeg Director · appointed 2001
- Call, Toby Primo, Dr. Director · appointed 2022
Directors past 6 years
- Susan Sharona Zalcman Director · appointed 2006
- Stephanie Roeg Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Susan Sharona Zalcman Director · appointed 2006
- Stephanie Roeg Director · appointed 2001
- Call, Toby Primo, Dr. Director · appointed 2022
Left in the last 12 months
- Libby Young Director · appointed 2012 · resigned 2026
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
- Formosa Amenity Limited 1 shared director
- Child's EYE Limited 1 shared director
- 118 Elgin Avenue Management Limited 1 shared director
- Mass Balance LTD 1 shared director
- Compass Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04180036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2001 |
| Address | FLAT D, 163 SUTHERLAND AVENUE, LONDON, W9 1ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Toby Primo Call
significant influence · notified 2022-05-17 - Michael Klimbacher ceased 2021-12-24
25-50% shares · notified 2016-04-06 - ABC Block Management Limited ceased 2020-01-01
significant influence, significant influence (trust), significant influence (firm) · notified 2017-02-15
Officers (10)
- Call, Toby Primo, Dr. Director · appointed 2022
- Susan Sharona Zalcman Director · appointed 2006
- Stephanie Roeg Director · appointed 2001
Show 7 former officers
- ABC Block Management Limited Corporate-secretary · appointed 2015 · resigned 2020
- Michael Klimbacher Director · appointed 2012 · resigned 2021
- Libby Young Director · appointed 2012 · resigned 2026
- Damien Andrew Walker Director · appointed 2006 · resigned 2011
- Victoria Varshavskaya Director · appointed 2006 · resigned 2012
- Penelope Ruth Gostyn Secretary · appointed 2006 · resigned 2009
- Denise Shear Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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