35 Elgin Crescent Limited
Company 04489920 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leyton Conyers Management Company Limited 1 shared director
- Booker Prize Foundation 1 shared director
- Charlotte Street Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04489920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2002 |
| Address | 35 ELGIN CRESCENT, LONDON, W11 2JD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Mary-Teresa Rainey Director · appointed 2022
- Miranda Otto Director · appointed 2008
- Giorgio Cappelli Director · appointed 2006
- Andrew Philip Rogerson Secretary · appointed 2006
Show 5 former officers
- Laura Bailey Director · appointed 2006 · resigned 2019
- Taro Nishikawa Crump Director · appointed 2003 · resigned 2006
- Luis Mark Morris Secretary · appointed 2002 · resigned 2006
- Irene Moladtsov Director · appointed 2002 · resigned 2004
- Philip Thompson Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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