38 Hackford Road Limited
Company 04978868 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.
3 directors on the board
- Christopher Raymond North Director · appointed 2004
- Yannick JéRome RenÉ Director · appointed 2021
- Bryan James Rodrigues Director · appointed 2021
Directors past 6 years
- Christopher Raymond North Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Yannick JéRome RenÉ Director · appointed 2021
- Bryan James Rodrigues Director · appointed 2021
Portfolio (1)
- Christopher Raymond North Director · appointed 2004
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 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
- Penton/Manor Place Allotments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04978868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2003 |
| Address | 38B HACKFORD ROAD, LONDON, SW9 0RF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Christopher Raymond North
25-50% shares · notified 2016-11-28 - Rosemary Jane Mccrea Pringle ceased 2021-03-17
25-50% shares · notified 2016-11-28 - Charles Piers Sheldon ceased 2021-12-22
25-50% shares · notified 2016-11-28 - 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 (9)
- Bryan James Rodrigues Director · appointed 2021
- Yannick JéRome RenÉ Director · appointed 2021
- Christopher Raymond North Director · appointed 2004
Show 6 former officers
- Charles Piers Sheldon Director · appointed 2011 · resigned 2021
- Thomas Branczik Director · appointed 2008 · resigned 2011
- Rosemary Jane Mccrea Pringle Director · appointed 2004 · resigned 2021
- Claire Little Director · appointed 2004 · resigned 2008
- Comp Company Directors Limited Corporate-director · appointed 2003 · resigned 2004
- Comp Company Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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