100 Inverness Terrace Limited
Company 04948695 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.
2 directors on the board
- John Gregory Field Director · appointed 2010
- Helen Mary Merrett Nicol Director · appointed 2015
Directors past 6 years
- John Gregory Field Director · appointed 2010
- Helen Mary Merrett Nicol Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John Gregory Field Director · appointed 2010
- Helen Mary Merrett Nicol Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- 65 Queens Gardens Limited 1 shared director
- Gold Financial LTD 1 shared director
- Silver Financial LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04948695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | 11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Robert William Lomer ceased 2026-01-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Helen Mary Merrett Nicol Director · appointed 2015
- John Gregory Field Director · appointed 2010
Show 4 former officers
- Ceri Rhiain Jones Director · appointed 2009 · resigned 2014
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2008 · resigned 2023
- Narendhra Morar Director · appointed 2003 · resigned 2009
- Robert William Lomer Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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