20 Veronica Road (Freehold) Limited
Company 04397313 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.
5 directors on the board
- Kiera Louise Mcnulty Director · appointed 2023
- Alexandra Davis Director · appointed 2021
- Harriet Lamplugh De Smith Director · appointed 2021
- Frederick William Melville Lewis Director · appointed 2021
- Catherine Elizabeth Beaumont Director · appointed 2014
Directors past 6 years
- Catherine Elizabeth Beaumont Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Kiera Louise Mcnulty Director · appointed 2023
- Alexandra Davis Director · appointed 2021
- Harriet Lamplugh De Smith Director · appointed 2021
- Frederick William Melville Lewis Director · appointed 2021
- Catherine Elizabeth Beaumont Director · appointed 2014
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04397313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2002 |
| Address | 20 VERONICA ROAD, BALHAM, LONDON, SW17 8QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Kiera Louise Mcnulty Director · appointed 2023
- Frederick William Melville Lewis Director · appointed 2021
- Harriet Lamplugh De Smith Director · appointed 2021
- Alexandra Davis Director · appointed 2021
- Penhurst Properties Limited Corporate-director · appointed 2017
- Catherine Elizabeth Beaumont Director · appointed 2014
Show 21 former officers
- Hamish Guthrie Wilson Director · appointed 2017 · resigned 2021
- Hamish Pieter Dalrymple Director · appointed 2016 · resigned 2023
- Rebecca Jean Rose Director · appointed 2016 · resigned 2021
- Ricardo Trombetta Director · appointed 2015 · resigned 2017
- Mark William Farley Director · appointed 2015 · resigned 2015
- Minna Lawrence Director · appointed 2015 · resigned 2015
- Richard Michael Nathan Simm Director · appointed 2013 · resigned 2017
- Lee Michael Brooks Director · appointed 2010 · resigned 2014
- Kathryn Anne Perera (Nee White) Director · appointed 2009 · resigned 2014
- Charles Steven John Greenwood Director · appointed 2009 · resigned 2016
- Toby Ian Royds Gordon Nicholson Director · appointed 2009 · resigned 2010
- Mark Alexander Brodie Director · appointed 2005 · resigned 2009
- Checkley, Anna Mary, Dr Director · appointed 2005 · resigned 2013
- Sonia Therese Sequeira Director · appointed 2005 · resigned 2009
- Elizabeth Rose Berryman Director · appointed 2003 · resigned 2016
- Christopher Barry Philip Cowin Director · appointed 2003 · resigned 2004
- Laura Mary Mccaul Director · appointed 2003 · resigned 2005
- David Stuart Pendlebury Director · appointed 2003 · resigned 2021
- James Anthony Grant Director · appointed 2003 · resigned 2008
- Charles James Hamilton Newton Director · appointed 2003 · resigned 2009
- William Robert Fulcher Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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