259 City Road Limited
Company 04934401 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chasehurst Investments Limited 1 shared director
- Henilon CO.Limited 1 shared director
- Groveworld Limited 1 shared director
- Groveworld (Chenies Street) Limited 1 shared director
- Helenslea Tzedoko Limited 1 shared director
- Groveworld ST John's Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04934401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2003 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Groveworld City Road Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Luzer Rokach Director · appointed 2004
Show 12 former officers
- Shaun Antony Hart Secretary · appointed 2017 · resigned 2024
- David Thomas Millroy Director · appointed 2009 · resigned 2011
- James Nicholas Lazarus Director · appointed 2008 · resigned 2011
- Nigel Kenneth Bell Director · appointed 2007 · resigned 2009
- Stephen Evans Director · appointed 2006 · resigned 2007
- Omar Adam Elmi Director · appointed 2006 · resigned 2006
- Marlene Wood Director · appointed 2005 · resigned 2009
- Philip Hartley Miller Director · appointed 2004 · resigned 2006
- Mark Laurence Bensted Director · appointed 2004 · resigned 2011
- Andrew Sutherland Director · appointed 2004 · resigned 2011
- Jeffrey Duggan Secretary · appointed 2004 · resigned 2019
- Stuart Christopher Mills Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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