131/133 Cambridge Street Limited
Company 04420396 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.
7 directors on the board
- Maureen Anne Kesteven Director · appointed 2002
- Daniel Frederick Stover Director · appointed 2002
- William George Tunnicliffe Director · appointed 2006
- Sarah Ruth Tunnicliffe Director · appointed 2006
- Lorenzo Maglione Director · appointed 2014
- Robert Mcintyre Director · appointed 2002
- Michael Terence Packer Director · appointed 2002
Directors past 6 years
- Maureen Anne Kesteven Director · appointed 2002
- Daniel Frederick Stover Director · appointed 2002
- William George Tunnicliffe Director · appointed 2006
- Sarah Ruth Tunnicliffe Director · appointed 2006
- Lorenzo Maglione Director · appointed 2014
- Robert Mcintyre Director · appointed 2002
- Michael Terence Packer Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Lorenzo Maglione Director · appointed 2014
- Robert Mcintyre Director · appointed 2002
Portfolio (5)
- Maureen Anne Kesteven Director · appointed 2002
- Daniel Frederick Stover Director · appointed 2002
- William George Tunnicliffe Director · appointed 2006
- Sarah Ruth Tunnicliffe Director · appointed 2006
- Michael Terence Packer Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Elisabeth Leontine Marie Nancy Bellord Director · appointed 2005 · resigned 2025
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
- Barmoore Limited 1 shared director
- The National Garden Scheme 1 shared director
- Doyle Court Freehold Limited 1 shared director
- Waddon Hill LTD 1 shared director
- Batsford Interiors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04420396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2002 |
| Address | GOULD & COMPANY HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- James David Holt Secretary · appointed 2016
- Lorenzo Maglione Director · appointed 2014
- William George Tunnicliffe Director · appointed 2006
- Sarah Ruth Tunnicliffe Director · appointed 2006
- Robert Mcintyre Director · appointed 2002
- Maureen Anne Kesteven Director · appointed 2002
- Daniel Frederick Stover Director · appointed 2002
- Michael Terence Packer Director · appointed 2002
Show 8 former officers
- Edward Vasco Osorio Litchfield Director · appointed 2006 · resigned 2014
- Elisabeth Leontine Marie Nancy Bellord Director · appointed 2005 · resigned 2025
- Charles Edmund Thomas Bellord Director · appointed 2005 · resigned 2025
- Richard Alan Fry Secretary · appointed 2005 · resigned 2016
- Carlos Moedas Director · appointed 2002 · resigned 2006
- James Alexander Christopher Burns Director · appointed 2002 · resigned 2005
- David Legg Mackie Director · appointed 2002 · resigned 2002
- Khalil Cebran Jerome Boisson De Chazournes Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record