31 Holland Road Kensal Green Limited
Company 05130725 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.
3 directors on the board
- Lorenzo Piras Director · appointed 2024
- Emi Kaneko Director · appointed 2021
- Lisa Colleen Durr Director · appointed 2005
Directors past 6 years
- Lisa Colleen Durr Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Emi Kaneko Director · appointed 2021
Portfolio (2)
- Lorenzo Piras Director · appointed 2024
- Lisa Colleen Durr Director · appointed 2005
Also govern a charity
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
- Blaze on Line Limited 1 shared director
- Friends of Kensal Rise Library Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05130725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2004 |
| Address | 31A HOLLAND ROAD, LONDON, NW10 5AH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (7) 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.
- Lisa Colleen Durr
25-50% shares · notified 2016-04-06 - Emi Kaneko
25-50% shares · notified 2021-06-07 - Lorenzo Piras
25-50% shares, 25-50% voting · notified 2024-08-01 - Fiona Natalie Neoh ceased 2019-12-01
25-50% shares · notified 2016-04-06 - Gareth Shone Moors ceased 2018-05-31
25-50% shares · notified 2016-04-06 - Shira Esther Avital ceased 2020-12-04
25-50% shares · notified 2019-02-01 - Cindy Thu Le Co ceased 2024-08-01
significant influence, significant influence (trust), significant influence (firm) · notified 2019-12-01
Officers (9)
- Lorenzo Piras Director · appointed 2024
- Emi Kaneko Director · appointed 2021
- Lisa Colleen Durr Director · appointed 2005
Show 6 former officers
- Cindy Thu Le Co Director · appointed 2021 · resigned 2024
- Shira Esther Avital Director · appointed 2019 · resigned 2020
- Fiona Natalie Neoh Director · appointed 2016 · resigned 2019
- Fatma Elvan Erdin Director · appointed 2005 · resigned 2012
- Julie Anne Gibson Director · appointed 2004 · resigned 2005
- Gareth Shone Moors Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record