7 Gledhow Gardens Limited
Company 04445207 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.
5 directors on the board
- Natalia Jimenez Director · appointed 2002
- Matthew Hollister Green Director · appointed 2017
- Bruce Alec Crane Director · appointed 2017
- Annamarta Petrilli Director · appointed 2020
- Kenneth Robert Lamb Director · appointed 2017
Directors past 6 years
- Natalia Jimenez Director · appointed 2002
- Matthew Hollister Green Director · appointed 2017
- Bruce Alec Crane Director · appointed 2017
- Annamarta Petrilli Director · appointed 2020
- Kenneth Robert Lamb Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Natalia Jimenez Director · appointed 2002
- Matthew Hollister Green Director · appointed 2017
- Bruce Alec Crane Director · appointed 2017
- Annamarta Petrilli Director · appointed 2020
Portfolio (1)
- Kenneth Robert Lamb Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 8/9 Gledhow Gardens Limited 1 shared director
- Bendito Destino Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04445207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2002 |
| Address | 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Annamarta Petrilli Director · appointed 2020
- Matthew Hollister Green Director · appointed 2017
- Kenneth Robert Lamb Director · appointed 2017
- Bruce Alec Crane Director · appointed 2017
- Natalia Jimenez Director · appointed 2002
- Lbco Secretaries Limited Corporate-secretary · appointed 2002
Show 9 former officers
- Cristina Bove Director · appointed 2011 · resigned 2020
- Carlos Flores Director · appointed 2007 · resigned 2011
- Alberto Luigi Del Din Director · appointed 2005 · resigned 2017
- William Henry Edwards Director · appointed 2004 · resigned 2007
- Jack Greenberg Director · appointed 2002 · resigned 2004
- Patrick John Lund Director · appointed 2002 · resigned 2008
- Fassati, Ariberto, Dr Director · appointed 2002 · resigned 2005
- Carol Beatrice Weatherall Director · appointed 2002 · resigned 2017
- Lbco Services Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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