11 Linden Gardens London Limited
Company 04594082 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.
3 directors on the board
- Vishnia Randall Director · appointed 2017
- Charlene Helen Linneman Director · appointed 2006
- Fabienne Ghislaine Mathilde Marthe Dony Director · appointed 2015
Directors past 6 years
- Vishnia Randall Director · appointed 2017
- Charlene Helen Linneman Director · appointed 2006
- Fabienne Ghislaine Mathilde Marthe Dony Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Charlene Helen Linneman Director · appointed 2006
- Fabienne Ghislaine Mathilde Marthe Dony Director · appointed 2015
Portfolio (1)
- Vishnia Randall Director · appointed 2017
Left in the last 12 months
- Ooooota Adepo Director · appointed 2017 · resigned 2025
- Theophilla Nattasja Kusuma Director · appointed 2020 · resigned 2025
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
- Odeon Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04594082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | 68 QUEENS GARDENS, LONDON, W2 3AH |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Sloan Company Secretarial Services Limited Corporate-secretary · appointed 2018
- Vishnia Randall Director · appointed 2017
- Fabienne Ghislaine Mathilde Marthe Dony Director · appointed 2015
- Charlene Helen Linneman Director · appointed 2006
Show 15 former officers
- Theophilla Nattasja Kusuma Director · appointed 2020 · resigned 2025
- Nicole Yasmine Sabine Director · appointed 2017 · resigned 2018
- Ooooota Adepo Director · appointed 2017 · resigned 2025
- Ooooota Adepo Director · appointed 2016 · resigned 2017
- Marea Young-Taylor Secretary · appointed 2010 · resigned 2018
- Peter Tom Hill-Norton Director · appointed 2006 · resigned 2012
- Warren Norris Director · appointed 2006 · resigned 2012
- Jonathan Michael Groocock Secretary · appointed 2005 · resigned 2010
- Cyrus Tehrani Director · appointed 2005 · resigned 2014
- Janet Lee Director · appointed 2003 · resigned 2025
- Giles Robert Humphreys Director · appointed 2003 · resigned 2006
- Andrew George Proctor Director · appointed 2003 · resigned 2004
- Alex Gibbs Secretary · appointed 2003 · resigned 2006
- Comp Company Directors Limited Corporate-director · appointed 2002 · resigned 2003
- Comp Company Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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