ONE Ellerdale Road Limited
Company 05313727 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.
2 directors on the board
- Thomas Maarten Casparie Director · appointed 2013
- Lucy Mary Jewitt Director · appointed 2024
Directors past 6 years
- Thomas Maarten Casparie Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Lucy Mary Jewitt Director · appointed 2024
Portfolio (1)
- Thomas Maarten Casparie Director · appointed 2013
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
- BMI Group Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05313727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | FLAT A, 1 ELLERDALE ROAD, LONDON, NW3 6BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Lucy Mary Jewitt Director · appointed 2024
- Andreas Demetriou Secretary · appointed 2017
- Thomas Maarten Casparie Director · appointed 2013
- Mary Annabel Gatehouse Secretary · appointed 2010
Show 5 former officers
- Graham, Eileen Mary, Mrs. Director · appointed 2016 · resigned 2024
- Neil Geoffrey Gordon Secretary · appointed 2004 · resigned 2013
- Xavier Richart Pintor Director · appointed 2004 · resigned 2016
- Susan Merle Ripley Director · appointed 2004 · resigned 2009
- Robert Aplington Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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