76 Elsham Road Limited
Company 04187057 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.
- Britaniacrest Recycling Limited 1 shared director
- Relaynet 1 shared director
- Northacre Renewable Energy Limited 1 shared director
- Westgate Finance Limited 1 shared director
- Qair Renewables UK Limited 1 shared director
- West Sussex Britaniacrest Seneca Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04187057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | FLAT E, 76 ELSHAM ROAD,LONDON,W14 8HH FLAT E, 76 ELSHAM ROAD, LONDON, W14 8HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Connor Gabriel Daly Director · appointed 2024
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2014
- Giles Kerr Director · appointed 2011
- Rima Anne Keating Director · appointed 2004
- Giovanna Lorusso Director · appointed 2003
Show 10 former officers
- Hamid Mahmood Secretary · appointed 2015 · resigned 2020
- Andrew Mark Isaac Secretary · appointed 2011 · resigned 2011
- Clare Elizabeth Haynes Director · appointed 2010 · resigned 2014
- Harriet Melville Director · appointed 2004 · resigned 2011
- Charles Jeremy Paul Lindon Secretary · appointed 2003 · resigned 2005
- Simone Pelizzoli Director · appointed 2003 · resigned 2024
- Philip Haydn-Slater Director · appointed 2003 · resigned 2004
- Andrew Maxwell Secretary · appointed 2003 · resigned 2011
- Diana Irene Sara Dodds Director · appointed 2001 · resigned 2003
- Retander Services Limited Corporate-secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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