416 NEW Cross Road Limited
Company 05163903 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
- Merwah Attiah Director · appointed 2024
- Laurence Guy Matthew Williams Director · appointed 2025
- Zeev Chaim Polias Director · appointed 2004
- Rowena Elizabeth Stevenson Director · appointed 2025
Directors past 6 years
- Zeev Chaim Polias Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Merwah Attiah Director · appointed 2024
- Laurence Guy Matthew Williams Director · appointed 2025
- Rowena Elizabeth Stevenson Director · appointed 2025
Portfolio (1)
- Zeev Chaim Polias Director · appointed 2004
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Monpol Company Limited 1 shared director
- ETC Youth LTD 1 shared director
- Crestbroom Services LTD 1 shared director
- ASR 115 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05163903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2004 |
| Address | 416 FLAT 1, LONDON, SE14 6TY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) 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.
- Zeev Chaim Polias
25-50% shares, 25-50% voting · notified 2016-04-06 - Merwah Attiah
25-50% shares, 25-50% voting · notified 2024-10-10 - Leo Jacob Lait ceased 2024-10-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Raine Michelle Riley Garvin ceased 2017-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Emily Jane Riley-Garvin ceased 2017-07-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Tom Hayes-Schindler ceased 2025-01-06
25-50% shares, 25-50% voting · notified 2017-07-27
Officers (12)
- Laurence Guy Matthew Williams Director · appointed 2025
- Rowena Elizabeth Stevenson Director · appointed 2025
- Merwah Attiah Director · appointed 2024
- Zeev Chaim Polias Director · appointed 2004
Show 8 former officers
- Tom Hayes-Schindler Director · appointed 2017 · resigned 2025
- Lucy Elizabeth Flintoff Director · appointed 2017 · resigned 2025
- Leo Jacob Lait Director · appointed 2015 · resigned 2024
- Emily Jane Riley-Garvin Director · appointed 2015 · resigned 2017
- Raine Michelle Riley Garvin Director · appointed 2015 · resigned 2017
- Michelle Margaret Kelly Director · appointed 2015 · resigned 2015
- Ruth Polias Secretary · appointed 2004 · resigned 2016
- Kelly Johnson Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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