4 Dulwich Road Limited
Company 04915352 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southside Rehabilitation Limited 1 shared director
- Transport for ALL 1 shared director
- Hayward Property Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04915352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2003 |
| Address | 4A DULWICH ROAD, LONDON, SE24 0PA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter William Wareham ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Glyn Kyle ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr John Robert Hayward ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Stack ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Robert George Morris Secretary · appointed 2024
- Robert George Morris Director · appointed 2021
- John Robert Hayward Director · appointed 2013
- Glyn Kyle Director · appointed 2003
- Peter William Wareham Director · appointed 2003
Show 6 former officers
- Christopher John Stack Director · appointed 2015 · resigned 2021
- Oliver Alexander Edward Bradbury Director · appointed 2014 · resigned 2015
- Macklin, Sean, Dr Director · appointed 2006 · resigned 2013
- Adam James Bradbury Pile Director · appointed 2005 · resigned 2014
- Rebecca Margaret Yolland Director · appointed 2003 · resigned 2006
- Sophie Nanette Downs Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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