26 Rathcoole Avenue LTD

Company 05185193 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.

Board 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.

directors on the board

2.8y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Public Interest News Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05185193
Status	Active
Type	Private Limited Company
Incorporated	20/07/2004
Address	26 RATHCOOLE AVENUE, LONDON, N8 9NA
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (3)

Dr Jane Dudley British
voting rights 75-100% as firm
Ms Lara Catherine Gilkes ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Sam Liles ceased 2024 British
ownership of shares 25-50%

Officers (13)

Isabelle Roughol Director · appointed 2025
Dudley, Leo, Dr Director · appointed 2023
Dudley, Jane, Dr Director · appointed 2023

Show 10 former officers

Sam Liles Director · appointed 2021 · resigned 2024
John Dilleyston Director · appointed 2015 · resigned 2021
Mark O'Donoghue Director · appointed 2014 · resigned 2015
Joanna Cramoisan Director · appointed 2005 · resigned 2014
Richard Mcgrath Secretary · appointed 2005 · resigned 2014
Nicola Jane Brown Secretary · appointed 2004 · resigned 2005
Lara Catherine Gilkes Director · appointed 2004 · resigned 2023
Martin John Armstrong Director · appointed 2004 · resigned 2005
Colcoy Limited Corporate-director · appointed 2004 · resigned 2004
CC Company Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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