17 Abbeville Road Limited
Company 04542440 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
- Roger Glenister Charteris Director · appointed 2017
- Matthew Lawrence Gerard Director · appointed 2011
Directors past 6 years
- Roger Glenister Charteris Director · appointed 2017
- Matthew Lawrence Gerard Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Matthew Lawrence Gerard Director · appointed 2011
Portfolio (1)
- Roger Glenister Charteris Director · appointed 2017
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
- The Artists Partnership Limited 1 shared director
- Sayle Screen Limited 1 shared director
- Sara Putt Associates Limited 1 shared director
- The Partnership Group UK Holdings LTD 1 shared director
- TDP Development Partnership Limited 1 shared director
- TPG Creative LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04542440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2002 |
| Address | 17 ABBEVILLE ROAD, CLAPHAM, LONDON, SW4 9LA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Matthew Lawrence Gerard
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Roger Glenister Charteris
25-50% shares, 25-50% voting · notified 2017-12-27 - Robyn Jane Charteris
significant influence, significant influence (trust), significant influence (firm) · notified 2023-01-03 - Zoe Arabella Helena Murphy ceased 2017-12-27
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Roger Glenister Charteris Director · appointed 2017
- Robyn Jane Charteris Secretary · appointed 2017
- Matthew Lawrence Gerard Director · appointed 2011
Show 6 former officers
- Matthew Gerads Director · appointed 2012 · resigned 2012
- Michael James Murphy Secretary · appointed 2011 · resigned 2017
- Michael James Murphy Director · appointed 2011 · resigned 2017
- Zoe Arabella Helena Murphy Director · appointed 2011 · resigned 2017
- Caspian Crewe Read Director · appointed 2002 · resigned 2011
- Lisa Jane Crewe Read Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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