1-40 Wamla Limited
Company 04791283 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.
4 directors on the board
- Janet Collings Director · appointed 2024
- Louise Melikoff Director · appointed 2021
- Cristofoli, Giovanni, Dr Director · appointed 2024
- Adam Neil Lesser Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Janet Collings Director · appointed 2024
- Louise Melikoff Director · appointed 2021
Portfolio (2)
- Cristofoli, Giovanni, Dr Director · appointed 2024
- Adam Neil Lesser Director · appointed 2022
Left in the last 12 months
- Warner, Bronwen, Dr Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- International Association of OIL & GAS Producers 1 shared director
- Zero ONE Software Systems Limited 1 shared director
- BP Exploration (Uzbekistan) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04791283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2003 |
| Address | 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| 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 (22)
- Janet Collings Director · appointed 2024
- Cristofoli, Giovanni, Dr Director · appointed 2024
- Adam Neil Lesser Director · appointed 2022
- Louise Melikoff Director · appointed 2021
- D&G Block Management LTD Corporate-secretary · appointed 2021
Show 17 former officers
- Dermot Tester Director · appointed 2024 · resigned 2025
- Warner, Bronwen, Dr Director · appointed 2023 · resigned 2026
- Charlotte Firman Director · appointed 2020 · resigned 2024
- Patricia Maria Hnatow Director · appointed 2015 · resigned 2020
- Derrick Betts Director · appointed 2014 · resigned 2020
- Franck Allaire Director · appointed 2014 · resigned 2015
- Paride Lunazzi Director · appointed 2013 · resigned 2015
- Maria Patricia Hnatow Director · appointed 2013 · resigned 2014
- Hannah Francesca Pheasant Oldfield Director · appointed 2013 · resigned 2022
- Michael Robert Etherton Director · appointed 2004 · resigned 2008
- Curchod & Company Corporate-secretary · appointed 2004 · resigned 2021
- Alexandra Buck Director · appointed 2003 · resigned 2004
- Andreas Boyde Director · appointed 2003 · resigned 2014
- Stuart John Brinkworth Secretary · appointed 2003 · resigned 2004
- Anthony Jan Rice Secretary · appointed 2003 · resigned 2004
- Jonathan Nicholas Heap Director · appointed 2003 · resigned 2003
- Timothy Paul Jenkins Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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