254 Westbourne Park Road Limited
Company 05136727 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.
3 directors on the board
- Gabriele Cappelli Director · appointed 2012
- Alina Donets Director · appointed 2019
- Lisa Marie Rudrum Director · appointed 2015
Directors past 6 years
- Gabriele Cappelli Director · appointed 2012
- Alina Donets Director · appointed 2019
- Lisa Marie Rudrum Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Gabriele Cappelli Director · appointed 2012
- Alina Donets Director · appointed 2019
- Lisa Marie Rudrum 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
- Gabriele Cappelli Limited 1 shared director
- Westbourne Park Road Limited 1 shared director
- Lisa Rudrum BA Limited 1 shared director
- 55 Queens Gardens Freehold Limited 1 shared director
- Adone Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05136727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | 254 WESTBOURNE PARK ROAD, LONDON, W11 1EL |
| Accounts next due | 29/02/2028 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Owned by (1) 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.
- Gabriele Cappelli
25-50% shares, 25-50% voting · notified 2017-05-25
Officers (12)
- Alina Donets Director · appointed 2019
- Lisa Marie Rudrum Director · appointed 2015
- Gabriele Cappelli Director · appointed 2012
Show 9 former officers
- Niels Jacob Berl Director · appointed 2016 · resigned 2019
- Luciana Sonia Reinhardt Director · appointed 2016 · resigned 2016
- Ryan Holman Carthew Director · appointed 2008 · resigned 2015
- Julian Marc Dunkerton Director · appointed 2004 · resigned 2008
- Raymond Quintyne Director · appointed 2004 · resigned 2012
- Anna Louise Herbert Secretary · appointed 2004 · resigned 2012
- Thierry Dieter Beat Reinhardt Director · appointed 2004 · resigned 2016
- Matthew Briggs Secretary · appointed 2004 · resigned 2005
- Mark Christopher Chick Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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