Company
416 Wimbledon Park Road Limited
416 Wimbledon Park Road Limited is an active UK company (number 04595696), incorporated 2002, with 3 current directors including Hedyeh Alwani and Shan Warnock-Smith. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 416 Wimbledon Park Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Dr Mulham Mazen Alwan 2022-2023 View profile
- Amer Vohora 2022-2025 View profile
- Kirsty Maria O'Shea 2022-2025 View profile
- Rie Ozawa 2022-2026 View profile
- Anna Victoria Marta Adil 2022-2024 View profile
- Jila Hulme 2008-2025 View profile
- Miriam Valentine O'Donoghue 2004-2019 View profile
- Dr Mazen Alwani 2004-2022 View profile
- Neel Vohora 2004-2022 View profile
- Seiichi Ozawa 2002-2022 View profile
- Thelma Frye 2002-2025 View profile
- Beatrice Musgrave 2002-2011 View profile
- Timothy John Richardson 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2002
Financials
- Net assets
- £106,543
- Total assets
- £106,543
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-24 | Not reported | £106,543 |
| 2024-12-24 | Not reported | £106,543 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Shan Warnock-Smith Director · appointed 2010
- Rebecca Sham Director · appointed 2004
- Hedyeh Alwani Director · appointed 2024
Directors past 6 years
- Shan Warnock-Smith Director · appointed 2010
- Rebecca Sham Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Shan Warnock-Smith Director · appointed 2010
- Rebecca Sham Director · appointed 2004
- Hedyeh Alwani Director · appointed 2024
Left in the last 12 months
- Jila Hulme Director · appointed 2008 · resigned 2025
- Thelma Frye Director · appointed 2002 · resigned 2025
- Amer Vohora Director · appointed 2022 · resigned 2025
- Kirsty Maria O'Shea Director · appointed 2022 · resigned 2025
- Rie Ozawa Director · appointed 2022 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04595696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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