45 Maclise Road Management Limited
Company 04400713 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.
6 directors on the board
- Sophia Aryana Shafiee Director · appointed 2024
- Kevin Cheng Lim Tan Director · appointed 2002
- Meeta Luthra Director · appointed 2004
- Cara Lovell-Young Director · appointed 2024
- Harriet Jane Roff Henry Director · appointed 2007
- Mandy Smith Director · appointed 2007
Directors past 6 years
- Kevin Cheng Lim Tan Director · appointed 2002
- Meeta Luthra Director · appointed 2004
- Harriet Jane Roff Henry Director · appointed 2007
- Mandy Smith Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Sophia Aryana Shafiee Director · appointed 2024
- Kevin Cheng Lim Tan Director · appointed 2002
- Cara Lovell-Young Director · appointed 2024
- Harriet Jane Roff Henry Director · appointed 2007
- Mandy Smith Director · appointed 2007
Portfolio (1)
- Meeta Luthra Director · appointed 2004
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
- Single Homeless Project(the) 1 shared director
- 42 Sinclair Road Limited 1 shared director
- Advance Advocacy and NON-Violence Community Education 1 shared director
- 31 Edith Road Limited 1 shared director
- Mlsai Consulting Services Limited 1 shared director
- Studio Lattice LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04400713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | 45 MACLISE ROAD, LONDON, LONDON, W14 0PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Meeta Luthra
significant influence · notified 2016-04-06
Officers (16)
- Sophia Aryana Shafiee Director · appointed 2024
- Cara Lovell-Young Director · appointed 2024
- Harriet Jane Roff Henry Director · appointed 2007
- Mandy Smith Director · appointed 2007
- Meeta Luthra Director · appointed 2004
- Kevin Cheng Lim Tan Director · appointed 2002
Show 10 former officers
- Harriet Jane Roff Marsh Secretary · appointed 2008 · resigned 2009
- Varvara Babei Secretary · appointed 2006 · resigned 2024
- Maria Fatima Mahmoudi Faizabadi Director · appointed 2004 · resigned 2023
- Anna Carnovale Director · appointed 2004 · resigned 2006
- Elaine Ann Proctor Secretary · appointed 2002 · resigned 2005
- David Llewellyn Isaac Director · appointed 2002 · resigned 2007
- Daniel Oguntade Secretary · appointed 2002 · resigned 2007
- Immacolata Somma Director · appointed 2002 · resigned 2004
- Timothy Andrew Barrell Director · appointed 2002 · resigned 2003
- Matthew Frederick Proctor Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record