Thirty Nine Gratton Road Limited
Company 05111374 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
- Nicholas James Castleton Director · appointed 2015
- Katherine Louise Denney Director · appointed 2010
Directors past 6 years
- Nicholas James Castleton Director · appointed 2015
- Katherine Louise Denney Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Katherine Louise Denney Director · appointed 2010
Portfolio (1)
- Nicholas James Castleton 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
- 25 Hemstal Road Limited 1 shared director
- Porten Properties Limited 1 shared director
- Insurance Claims Centre UK Limited 1 shared director
- 28 Bolingbroke Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05111374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | 383 HIGH ROAD, LONDON, GREATER LONDON, NW10 2JR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Regal & CO Management Limited Corporate-secretary · appointed 2026
- Nicholas James Castleton Director · appointed 2015
- Katherine Louise Denney Director · appointed 2010
Show 6 former officers
- William Francois De Peyrecave Director · appointed 2022 · resigned 2025
- Nigel Douglas Cross Secretary · appointed 2020 · resigned 2026
- Adam Robert Castleton Director · appointed 2005 · resigned 2013
- Nicola Anna Tait Secretary · appointed 2004 · resigned 2017
- Barbara Joan Mcquarrie Director · appointed 2004 · resigned 2010
- Desmond John Austin Secretary · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record