45 & 45A ST Johns Villas LTD
Company 05234332 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Breast Cancer UK Limited 1 shared director
- Bang in Wells Limited 1 shared director
- The Pharm Consultancy LTD. 1 shared director
- East END Farm Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05234332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2004 |
| Address | 45 ST. JOHN'S VILLAS, LONDON, N19 3EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miss Tanya Louise Gilligan ceased 2026 British
significant influence or control
Officers (15)
- Acharya, Amish Shree, Dr Director · appointed 2020
- Kerala Adams-Carr Director · appointed 2020
- Tanya Louise Gilligan Director · appointed 2014
- Shirley Franklin Director · appointed 2014
- Frances Mary Dunn-Lwin Director · appointed 2004
- Johanna Tennant Director · appointed 2004
- Nicola Parry Director · appointed 2004
Show 8 former officers
- Alessia Maria Pia Oglina Director · appointed 2013 · resigned 2020
- Yonni Usiskin Director · appointed 2007 · resigned 2013
- Jessica Helen Adam Secretary · appointed 2006 · resigned 2014
- Rachel Henshaw Director · appointed 2006 · resigned 2006
- James Herbert Robinson Director · appointed 2004 · resigned 2014
- Katharine Beetham Director · appointed 2004 · resigned 2005
- Michael Martin Director · appointed 2004 · resigned 2006
- James Alistair Sullivan Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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