89 Fitzjohns Avenue Limited
Company 04897504 Active
Connected board network
The connection graph needs a free account.
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
- Laurence Berthe Vallaeys Director · appointed 2006
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2011
- Christian Nicholas Richard Di Giorgio Director · appointed 2006
- Gerard Butler Director · appointed 2003
Directors past 6 years
- Laurence Berthe Vallaeys Director · appointed 2006
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2011
- Christian Nicholas Richard Di Giorgio Director · appointed 2006
- Gerard Butler Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Christian Nicholas Richard Di Giorgio Director · appointed 2006
- Gerard Butler Director · appointed 2003
Portfolio (2)
- Laurence Berthe Vallaeys Director · appointed 2006
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- 10, Carlingford Road Limited 1 shared director
- 15 Thurlow Road Limited 1 shared director
- 42 Avonmore Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04897504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2003 |
| Address | 197 WINCHMORE HILL ROAD, LONDON, N21 1QN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Reddington, Ellian Gabrielle Alexandra, Dr Director · appointed 2011
- Christian Nicholas Richard Di Giorgio Director · appointed 2006
- Laurence Berthe Vallaeys Director · appointed 2006
- Gerard Butler Director · appointed 2003
Show 5 former officers
- Imia Enterprises (London) Limited Corporate-secretary · appointed 2008 · resigned 2016
- Shiner, Robert Joseph, Dr Director · appointed 2004 · resigned 2009
- Ilse Hildegard Walter Director · appointed 2003 · resigned 2010
- Penelope Jane Westmoreland Director · appointed 2003 · resigned 2005
- Ronald Neil Brandman Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record