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.
- G.K. Opticals Limited 1 shared director
- Triplets Grocery LTD 1 shared director
- Quicksave LTD 1 shared director
- Commune Village LTD 1 shared director
- ERC & Uncles LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04556909 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2002 |
| Address | 43-45 WATFORD WAY, LONDON, NW4 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Gul Cifcikaya British
voting rights 75-100% right to appoint and remove directors - Gul Cifcikaya ceased British
significant influence or control - Ms Gul Cifcikaya ceased British
voting rights 75-100% right to appoint and remove directors - Mr Ali Kilinc ceased Turkish
significant influence or control significant influence or control as trust - Mr Ali Kilinc ceased Turkish
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (7)
- Carlos, Viladivar Director · appointed 2018
- Cifcikaya, Gul Director · appointed 2010
- Akdemir, Hanim Director · appointed 2002
- Kilinc, Ali Former Director · appointed 2018 · resigned 2018
- DUR, Senay Former Director · appointed 2008 · resigned 2018
- Ismailoglu, Yashar Former Secretary · appointed 2002 · resigned 2008
- Kaya, Kalendar Former Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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