ST Johns Mews (Hampton Wick) LTD
Company 04553897 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
- Robert Patrick O'Farrell Director · appointed 2013
- Martin Henry Scott Lane Director · appointed 2015
- Athanasios Kalaitzidis Director · appointed 2005
- Ivan Lazarov Andreev Director · appointed 2007
- Philip James Nunes Ross Director · appointed 2005
Directors past 6 years
- Robert Patrick O'Farrell Director · appointed 2013
- Martin Henry Scott Lane Director · appointed 2015
- Athanasios Kalaitzidis Director · appointed 2005
- Ivan Lazarov Andreev Director · appointed 2007
- Philip James Nunes Ross Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Athanasios Kalaitzidis Director · appointed 2005
Portfolio (4)
- Robert Patrick O'Farrell Director · appointed 2013
- Martin Henry Scott Lane Director · appointed 2015
- Ivan Lazarov Andreev Director · appointed 2007
- Philip James Nunes Ross Director · appointed 2005
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.
Related organisations
- Clean CUT Media Limited 2 shared directors
Connected through a shared director
- Gold Telecom Limited 1 shared director
- Cordless Consultants Limited 1 shared director
- Unwired Ventures Limited 1 shared director
- Unwork.COM Limited 1 shared director
- Ungroup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04553897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2002 |
| Address | UNIT 4 ST JOHNS MEWS, 13 ST JOHNS ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Francis Dean Burns
significant influence · notified 2016-09-30
Officers (13)
- Martin Henry Scott Lane Director · appointed 2015
- Robert Patrick O'Farrell Director · appointed 2013
- Ivan Lazarov Andreev Director · appointed 2007
- Athanasios Kalaitzidis Director · appointed 2005
- Francis Dean Burns Secretary · appointed 2005
- Philip James Nunes Ross Director · appointed 2005
Show 7 former officers
- Stephen Edward Charles Scutcher Director · appointed 2024 · resigned 2024
- Mark Stephen Alford Director · appointed 2005 · resigned 2013
- Nicholas Galea Director · appointed 2005 · resigned 2015
- Michael O'Neill Director · appointed 2005 · resigned 2007
- Nicholas James Jarvis Director · appointed 2002 · resigned 2005
- Phillip Christian Director · appointed 2002 · resigned 2005
- Trevor Munn Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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