123 Gloucester Terrace London W 2 Limited
Company 04306956 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.
- Shanterton Second Management Company Limited 2 shared directors
- The Association of Photographers Limited 1 shared director
- 58-60 Great Eastern Street (Management) Company Limited 1 shared director
- TIM Flach Photography Limited 1 shared director
- Kinder & SON LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04306956 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/2001 |
| Address | 290 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1JS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Ashley Milton Corporate-secretary · appointed 2025
- Giuliana Bordigoni Director · appointed 2016
- Timothy Irvine Flach Director · appointed 2015
- Nadia Chebotareva Director · appointed 2004
- Paolo Aggugini Director · appointed 2003
Show 9 former officers
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2025 · resigned 2025
- Dermot Robert Strangwayes Booth Secretary · appointed 2022 · resigned 2024
- Axel Erik Johan Baner Director · appointed 2006 · resigned 2014
- CK Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2022
- Crofton, Mary Irvine, Lady Baroness Director · appointed 2001 · resigned 2011
- Caroline Helen Kirkpatrick Director · appointed 2001 · resigned 2003
- Louise Eva Gerd Baner Director · appointed 2001 · resigned 2006
- ST Helens Registrars Limited Corporate-secretary · appointed 2001 · resigned 2004
- Peter Alexander Frederick Harris Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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