11 ST. Germans Road Limited
Company 05423104 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.
5 directors on the board
- Abigail Mckenzie Director · appointed 2005
- Manojkumar Chandubhai Patel Director · appointed 2020
- Andrew Walker Hogan Director · appointed 2007
- Aranya Rauff Nisthar Director · appointed 2017
- Franziska Von Groll Director · appointed 2011
Directors past 6 years
- Abigail Mckenzie Director · appointed 2005
- Manojkumar Chandubhai Patel Director · appointed 2020
- Andrew Walker Hogan Director · appointed 2007
- Aranya Rauff Nisthar Director · appointed 2017
- Franziska Von Groll Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Abigail Mckenzie Director · appointed 2005
- Andrew Walker Hogan Director · appointed 2007
- Aranya Rauff Nisthar Director · appointed 2017
- Franziska Von Groll Director · appointed 2011
Portfolio (1)
- Manojkumar Chandubhai Patel Director · appointed 2020
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
- Medicos Prime Health Limited 1 shared director
- JAY Holdings Limited 1 shared director
- 99 Welldon Crescent Management Limited 1 shared director
- Ridgeway Assets LTD 1 shared director
- 84 Malden Road (Freehold) Limited 1 shared director
- Nikita Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05423104 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/04/2005 |
| Address | 35 WOOD VALE, LONDON, SE23 3DS |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Manojkumar Chandubhai Patel Director · appointed 2020
- Aranya Rauff Nisthar Director · appointed 2017
- Franziska Von Groll Director · appointed 2011
- Andrew Walker Hogan Director · appointed 2007
- Stephen John Smith Secretary · appointed 2007
- Abigail Mckenzie Director · appointed 2005
Show 6 former officers
- Ian David Shaw Director · appointed 2008 · resigned 2017
- Holden Ross Frith Director · appointed 2007 · resigned 2020
- Jeanette Adan Director · appointed 2005 · resigned 2007
- Jessie Rose Lea Secretary · appointed 2005 · resigned 2008
- Elizabeth Jane Wootton Director · appointed 2005 · resigned 2007
- Sandra Costa Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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