10 Cranwich Road Limited
Company 04816687 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends of Shekel Hakodesh Limited 1 shared director
- Beis Trana School of London Limited 1 shared director
- Castlewoods London Limited 1 shared director
- Yaprop LTD 1 shared director
- Pondfence Limited 1 shared director
- Flaxton Road LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04816687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2003 |
| Address | 12 ASHTEAD ROAD, LONDON, E5 9BH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (6) 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.
- Simon Abeless
25-50% shares · notified 2023-04-03 - confirmed: also a director of this company - Nicholas John Missenden ceased 2018-10-30
25-50% shares · notified 2016-07-07 - Josephine Barnes ceased 2020-08-11
25-50% shares · notified 2016-07-07 - confirmed: also a director of this company - Joseph Wyand ceased 2016-09-26
25-50% shares · notified 2016-07-07 - Angela Louise Pushpa Rajah ceased 2023-04-03
25-50% shares · notified 2016-09-29 - Kenneth James Barnes ceased 2023-07-19
25-50% shares · notified 2020-08-11 - confirmed: also a director of this company
Officers (12)
- Simon Abeless Director · appointed 2023
- Yechiel Mechel Ciment Director · appointed 2018
Show 10 former officers
- Kenneth James Barnes Director · appointed 2020 · resigned 2023
- Angela Pushpa-Rajah Secretary · appointed 2018 · resigned 2023
- Angela Louise Pushpa Rajah Director · appointed 2017 · resigned 2023
- Joseph Wyand Director · appointed 2012 · resigned 2016
- Michael George Cutting Director · appointed 2006 · resigned 2012
- Nicholas John Missenden Secretary · appointed 2003 · resigned 2018
- Josephine Barnes Director · appointed 2003 · resigned 2020
- Ross Nottingham Director · appointed 2003 · resigned 2006
- Comp Company Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Comp Company Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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