16 Oakhill Road LTD
Company 04645100 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.
Sign in, freeBoard 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.
4 directors on the board
- Karen Elizabeth Mcclarty Director · appointed 2025
- Kenneth Charles Cox Director · appointed 2011
- Philippa Aylmer Director · appointed 2019
- Stephanie Charlotte De La Haye Director · appointed 2025
Directors past 6 years
- Kenneth Charles Cox Director · appointed 2011
- Philippa Aylmer Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Karen Elizabeth Mcclarty Director · appointed 2025
- Kenneth Charles Cox Director · appointed 2011
- Stephanie Charlotte De La Haye Director · appointed 2025
Portfolio (1)
- Philippa Aylmer Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 71 Longridge Road RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04645100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2003 |
| Address | 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Karen Elizabeth Mcclarty Director · appointed 2025
- Stephanie Charlotte De La Haye Director · appointed 2025
- Philippa Aylmer Director · appointed 2019
- Kenneth Charles Cox Director · appointed 2011
Show 17 former officers
- Maxine Holly Rushworth Director · appointed 2016 · resigned 2024
- Benjamin Reeves Director · appointed 2010 · resigned 2021
- Daniel Glover James Director · appointed 2007 · resigned 2013
- Jemma Rawlinson Director · appointed 2007 · resigned 2009
- Niall Richard Bond Director · appointed 2006 · resigned 2010
- Laura Elizabeth Harrop Director · appointed 2006 · resigned 2007
- Antonia Lesley Grose Director · appointed 2006 · resigned 2012
- Claudia Amadori Director · appointed 2004 · resigned 2006
- Mark Louw Director · appointed 2003 · resigned 2012
- Marialisa Baldassi Director · appointed 2003 · resigned 2006
- Caroline Jane Chappell Director · appointed 2003 · resigned 2003
- IP, Mary Sau Man, Dr Director · appointed 2003 · resigned 2024
- Jonathan Stewart Dent Director · appointed 2003 · resigned 2006
- Laurence Ian Howard Director · appointed 2003 · resigned 2014
- Tang, Lawrence Chang Hung, Dr Director · appointed 2003 · resigned 2009
- Jemma Kate Stella Harris Director · appointed 2003 · resigned 2007
- Patrick Stogdon Cobb Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record