83-86 Prince Albert Road Limited
Company 04234034 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.
- The East Indian Produce Company Limited 1 shared director
- Millway Shippers Limited 1 shared director
- Cropthorne Property Management (1997) Limited 1 shared director
- Birlasoft (UK) Limited 1 shared director
- Turner (London) Limited 1 shared director
- Cropthorne Court Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04234034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | 7 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Hannah Firman Director · appointed 2023
- Ellen Wong Director · appointed 2021
- Shyam Sunder Kejriwal Director · appointed 2008
- John Lawrence De Souza Director · appointed 2007
- Parc Properties Management LTD Corporate-secretary · appointed 2004
- Paul Fuglio Garrard Amandini Director · appointed 2001
Show 9 former officers
- Paul Alan Reed Director · appointed 2009 · resigned 2011
- Susan Westwood Director · appointed 2008 · resigned 2020
- Diana Tan Director · appointed 2007 · resigned 2022
- Molly Chan Director · appointed 2004 · resigned 2007
- Seranea Tsang Director · appointed 2004 · resigned 2005
- Glenn Khoo Director · appointed 2001 · resigned 2002
- Annette Jill Gabbay Director · appointed 2001 · resigned 2008
- Eileen Teresa Mccrory Director · appointed 2001 · resigned 2007
- Parc Properties Limited Corporate-secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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