20 NEW Cavendish Street Limited
Company 04242771 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.
- Archwood Limited 1 shared director
- Curwen Print Study Centre Limited 1 shared director
- Widdington Woodlands Limited 1 shared director
- British Amateur Boxing Association Limited 1 shared director
- Ripat Limited 1 shared director
- Sodajo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04242771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | 33 NEW CAVENDISH STREET, LONDON, W1G 9TS |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- James Anthony Cowan Secretary · appointed 2020
- Jason Brian Glover Director · appointed 2017
- Benjamin Sam Caplan Director · appointed 2016
- Richard Henry Burbidge Director · appointed 2006
- John Guy Rhodes Director · appointed 2003
- Dragana Maras Macura Director · appointed 2001
Show 11 former officers
- Wisteria Registrars Limited Corporate-secretary · appointed 2018 · resigned 2020
- Emma Sarah Davis Director · appointed 2015 · resigned 2018
- Susan Elizabeth Arbuthnot Director · appointed 2014 · resigned 2015
- Patrick Hugh Alexander Arbuthnot Director · appointed 2009 · resigned 2014
- Vatche Manoukian Director · appointed 2006 · resigned 2012
- William John Carroll Director · appointed 2003 · resigned 2009
- Lawrence David Hurst Secretary · appointed 2001 · resigned 2018
- Ze'Ev Ziv Director · appointed 2001 · resigned 2018
- Grocock, Catherine Anne, Dr Director · appointed 2001 · resigned 2006
- William Post Owen Director · appointed 2001 · resigned 2003
- Simon Charles Ward Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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