41 Kellett Road Limited
Company 04990554 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.
2 directors on the board
- Renee Mariel Doegar Director · appointed 2018
- Imogen Taylor Director · appointed 2010
Directors past 6 years
- Renee Mariel Doegar Director · appointed 2018
- Imogen Taylor Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Imogen Taylor Director · appointed 2010
Portfolio (1)
- Renee Mariel Doegar Director · appointed 2018
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
- LRB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04990554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2003 |
| Address | 41 KELLETT ROAD, LONDON, SW2 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Imogen Taylor
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Hemione Rajni Anne Hudson
significant influence · notified 2016-04-06 - Katriya Chua
25-50% shares · notified 2020-03-17 - Rupert Christopher Dodson
25-50% shares (trust), 25-50% shares (firm) · notified 2020-03-17 - 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 (8)
- Renee Mariel Doegar Director · appointed 2018
- Imogen Taylor Director · appointed 2010
Show 6 former officers
- Hayley Walker-Smith Secretary · appointed 2014 · resigned 2018
- Hayley Jane Walker-Smith Director · appointed 2014 · resigned 2018
- Sonia Kaur Khera Secretary · appointed 2008 · resigned 2011
- Patrick Garvin Director · appointed 2006 · resigned 2014
- Catherine Barton Director · appointed 2004 · resigned 2006
- Tobias Henry Charles Etheridge Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record