109 Sutherland Avenue RTM Company Limited
Company 05051133 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.
4 directors on the board
- Gillian Margaret Greenwood Director · appointed 2004
- Michael Edward Doughty Director · appointed 2024
- Anik Hicks Director · appointed 2015
- Neil Michael Preston Gough Director · appointed 2011
Directors past 6 years
- Gillian Margaret Greenwood Director · appointed 2004
- Anik Hicks Director · appointed 2015
- Neil Michael Preston Gough Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Anik Hicks Director · appointed 2015
Portfolio (3)
- Gillian Margaret Greenwood Director · appointed 2004
- Michael Edward Doughty Director · appointed 2024
- Neil Michael Preston Gough Director · appointed 2011
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
- 8 Clarendon Gardens Limited 1 shared director
- Beaudesert Limited 1 shared director
- Wells & Wood Limited 1 shared director
- 7 Rutland Mews Limited 1 shared director
- Fremont Armitage Limited 1 shared director
- Hylo Athletics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05051133 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/02/2004 |
| Address | 109 SUTHERLAND AVENUE, LONDON, W9 2QH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Michael Edward Doughty Director · appointed 2024
- Anik Hicks Director · appointed 2015
- Gillian Margaret Greenwood Secretary · appointed 2011
- Neil Michael Preston Gough Director · appointed 2011
- Laurent Haim Botbol Secretary · appointed 2005
- Gillian Margaret Greenwood Director · appointed 2004
Show 8 former officers
- Gillian Margaret Greenwood Corporate-secretary · appointed 2011 · resigned 2011
- Michael Kalmar Director · appointed 2007 · resigned 2011
- Carole Louise Whitby Director · appointed 2004 · resigned 2005
- Leonie Mellmann Secretary · appointed 2004 · resigned 2007
- Lucinda Josephine Campbell Secretary · appointed 2004 · resigned 2004
- Caterina Capomolla Director · appointed 2004 · resigned 2015
- Graham Edward Richards Director · appointed 2004 · resigned 2024
- Michael Dennis Berg Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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