28 Eagle Wharf Road Freehold Company Limited
Company 04350650 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew Woodman Director · appointed 2013
- Leah Hayley Parry Director · appointed 2013
Directors past 6 years
- Matthew Woodman Director · appointed 2013
- Leah Hayley Parry Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Matthew Woodman Director · appointed 2013
Portfolio (1)
- Leah Hayley Parry Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rape Crisis South London 1 shared director
Deterministic, from public records.
Company details
| Number | 04350650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2002 |
| Address | 28A EAGLE WHARF ROAD, LONDON, N1 7EB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Woodman
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Leah Hayley Parry
25-50% shares · notified 2016-04-06 - Rohini Mary Varughese Pahl ceased 2018-02-08
25-50% shares · notified 2016-04-06
Officers (9)
- Matthew Francis Woodman Secretary · appointed 2017
- Matthew Woodman Director · appointed 2013
- Leah Hayley Parry Director · appointed 2013
Show 6 former officers
- Rohini Mary Varughese Pahl Director · appointed 2007 · resigned 2018
- Jay Wetterau Secretary · appointed 2007 · resigned 2012
- Julie Sarah Griffith Secretary · appointed 2005 · resigned 2007
- Fiona Emma Christine Drummond Director · appointed 2002 · resigned 2012
- Joanna Rachel Bawden Marshall Secretary · appointed 2002 · resigned 2005
- Nadine Marie Mcqueen Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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