103/105 Comeragh Road (London W14) Limited
Company 04785955 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
- Jane Michelle Whiting Director · appointed 2005
- Deborah Caroline Dunnett Director · appointed 2024
- Michael John Ramsay Director · appointed 2014
- Glyptis, Agapi Leda, Dr Director · appointed 2006
Directors past 6 years
- Jane Michelle Whiting Director · appointed 2005
- Michael John Ramsay Director · appointed 2014
- Glyptis, Agapi Leda, Dr Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Deborah Caroline Dunnett Director · appointed 2024
Portfolio (3)
- Jane Michelle Whiting Director · appointed 2005
- Michael John Ramsay Director · appointed 2014
- Glyptis, Agapi Leda, Dr Director · appointed 2006
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.
Connected through a shared director
- Little Rollright Estate (UK) Limited 1 shared director
- Peter Whiting (Chemicals) Limited 1 shared director
- Little Rollright Farm Limited 1 shared director
- Breadalbane Properties Limited 1 shared director
- Macdoch Asset Management Limited 1 shared director
- Whiting Chemicals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04785955 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/2003 |
| Address | 103-105 COMERAGH ROAD, WEST KENSINGTON, LONDON, W14 9HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Jane Michelle Whiting
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael John Ramsay
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Deborah Caroline Dunnett
significant influence · notified 2024-08-16 - David William Harry Dunnett ceased 2026-02-18
significant influence · notified 2016-04-06
Officers (10)
- Deborah Caroline Dunnett Director · appointed 2024
- Michael John Ramsay Director · appointed 2014
- Jane Michelle Whiting Secretary · appointed 2012
- Glyptis, Agapi Leda, Dr Director · appointed 2006
- Jane Michelle Whiting Director · appointed 2005
Show 5 former officers
- MAK, Rose King Hang, Dr Director · appointed 2008 · resigned 2014
- William Harry David Dunnett Secretary · appointed 2006 · resigned 2012
- David William Harry Dunnett Director · appointed 2005 · resigned 2024
- Thomas Richard Sykes Secretary · appointed 2003 · resigned 2008
- Desmond Harper Mcelney Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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