78 Trinity Road Limited
Company 05431452 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Sean Martin Kennedy Director · appointed 2005
- Azad Ayub Director · appointed 2007
- Sheila Wilson Director · appointed 2017
Directors past 6 years
- Sean Martin Kennedy Director · appointed 2005
- Azad Ayub Director · appointed 2007
- Sheila Wilson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sheila Wilson Director · appointed 2017
Portfolio (2)
- Sean Martin Kennedy Director · appointed 2005
- Azad Ayub Director · appointed 2007
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
- 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
- Beaconsfield Court (Barnet) Management Company Limited 1 shared director
- Television for the Environment 1 shared director
- Moreland Developments Limited 1 shared director
- Moreland Investments Limited 1 shared director
- Bridel Mews Management Limited 1 shared director
- Cherry Tree Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05431452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2005 |
| Address | MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Azad Ayub
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sheila Wilson
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-10 - confirmed: also a director of this company - Lucinda Charlton ceased 2017-02-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Sheila Wilson Secretary · appointed 2017
- Sheila Wilson Director · appointed 2017
- Azad Ayub Director · appointed 2007
- Sean Martin Kennedy Director · appointed 2005
Show 8 former officers
- Lucinda Charlton Director · appointed 2014 · resigned 2017
- Matt Noddings Secretary · appointed 2010 · resigned 2014
- Mathew Michael Noddings Director · appointed 2008 · resigned 2014
- Lynette Joy Patterson Director · appointed 2007 · resigned 2007
- Naveed Kazmi Director · appointed 2005 · resigned 2007
- Gregory Simon Scott Director · appointed 2005 · resigned 2007
- Cremorne Nominees NO 2 Limited Corporate-director · appointed 2005 · resigned 2005
- Cremorne Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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