53 Elgin Crescent Limited
Company 04249341 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Henry William Wingkit-Gee Director · appointed 2025
- Guillaume Antoine Julien Charles Jabalot Director · appointed 2019
- Bernard Tetlow Director · appointed 2001
- Humphrey Peter Carey Director · appointed 2017
Directors past 6 years
- Guillaume Antoine Julien Charles Jabalot Director · appointed 2019
- Bernard Tetlow Director · appointed 2001
- Humphrey Peter Carey Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Henry William Wingkit-Gee Director · appointed 2025
Portfolio (3)
- Guillaume Antoine Julien Charles Jabalot Director · appointed 2019
- Bernard Tetlow Director · appointed 2001
- Humphrey Peter Carey Director · appointed 2017
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- City and Guilds ART School Property Trust 1 shared director
- 93 Hambalt Road 2008 Limited 1 shared director
- Matafan UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04249341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2001 |
| Address | 53 ELGIN CRESCENT, LONDON, W11 2JU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Henry William Wingkit-Gee Director · appointed 2025
- Guillaume Antoine Julien Charles Jabalot Director · appointed 2019
- Humphrey Peter Carey Director · appointed 2017
- Rebecca O'Brien Secretary · appointed 2001
- Bernard Tetlow Director · appointed 2001
Show 1 former officer
- Peter Graham Stubbs Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record