3 Hetley Road Management LTD
Company 04535616 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.
2 directors on the board
- George Edward Wade Director · appointed 2014
- Sharifah Faure Director · appointed 2006
Directors past 6 years
- George Edward Wade Director · appointed 2014
- Sharifah Faure Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Sharifah Faure Director · appointed 2006
Portfolio (1)
- George Edward Wade Director · appointed 2014
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
- Portman Hunt Limited 1 shared director
- Hartgrove Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04535616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2002 |
| Address | 3 HETLEY ROAD, LONDON, W12 8BA |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (4) 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.
- Sharifah Faure
25-50% shares · notified 2016-04-06 - Judith Humphries
25-50% shares · notified 2016-04-06 - George Edward Wade
25-50% shares · notified 2016-04-06 - Paul Mason Lawrence Stokes
25-50% shares · notified 2016-04-06
Officers (10)
- George Edward Wade Director · appointed 2014
- Judith Humphries Secretary · appointed 2012
- Sharifah Faure Director · appointed 2006
- Paul Mason Lawrence Stokes Secretary · appointed 2002
Show 6 former officers
- Thomas Valdemar Linklater Director · appointed 2006 · resigned 2011
- Dawson James Stone Director · appointed 2004 · resigned 2006
- Judith Naomi Corbyn Director · appointed 2002 · resigned 2002
- Alexander James Randall Secretary · appointed 2002 · resigned 2006
- Carol Anne Mary Howson Director · appointed 2002 · resigned 2014
- Clare Scilla Smith Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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