ORG Roads Limited
Company 04994992 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.
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.
5 directors on the board
- Louise Ann Hambly Director · appointed 2025
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Margaret Bretton Director · appointed 2026
- Charles Ralph Barker Director · appointed 2007
Directors past 6 years
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Charles Ralph Barker Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Margaret Bretton Director · appointed 2026
Portfolio (4)
- Louise Ann Hambly Director · appointed 2025
- Gemma Frances Malaperiman Director · appointed 2018
- Georgina Elizabeth Kearney Director · appointed 2020
- Charles Ralph Barker Director · appointed 2007
Left in the last 12 months
- Francis Howard Coffell Director · appointed 2018 · resigned 2025
- Wayne Neale Director · appointed 2015 · resigned 2025
- David Patrick Malaperiman Director · appointed 2018 · resigned 2025
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 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.
Related organisations
- OLD Rectory Gardens Thurlestone Limited 3 shared directors
Connected through a shared director
- Bellevue Terrace (Totterdown) Management Company Limited 1 shared director
- Montserrat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04994992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | 23 GLEBE ROAD, LONDON, SW13 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Barnard ceased 2021-06-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Assumpta Jennifer Rabone ceased 2022-09-24
significant influence · notified 2021-06-17
Officers (20)
- Margaret Bretton Director · appointed 2026
- Louise Ann Hambly Director · appointed 2025
- Peter Kearney Secretary · appointed 2022
- Georgina Elizabeth Kearney Director · appointed 2020
- Gemma Frances Malaperiman Director · appointed 2018
- Assumpta Jennifer Rabone Secretary · appointed 2017
- Charles Ralph Barker Director · appointed 2007
Show 13 former officers
- David Patrick Malaperiman Director · appointed 2018 · resigned 2025
- Francis Howard Coffell Director · appointed 2018 · resigned 2025
- Felicity Jane Davies Director · appointed 2017 · resigned 2018
- Sarah Elizabeth Jordan Director · appointed 2015 · resigned 2017
- Wayne Neale Director · appointed 2015 · resigned 2025
- Robert Barnard Secretary · appointed 2012 · resigned 2021
- Justin Dawe Taylor Director · appointed 2007 · resigned 2015
- Ruth Jordan Director · appointed 2007 · resigned 2015
- Joan Ferguson Mackenzie Director · appointed 2007 · resigned 2019
- Robert Barnard Director · appointed 2007 · resigned 2021
- Heather Denise Hickey Director · appointed 2007 · resigned 2018
- Peter James Hebard Director · appointed 2003 · resigned 2007
- Michael Anthony Milne Calvert Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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