24-26 Mantilla Road Limited
Company 05498118 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.
3 directors on the board
- Amanda Jane Teuton Director · appointed 2016
- Denise Elaine Sefton Director · appointed 2005
- Adam Craig Noonan Director · appointed 2021
Directors past 6 years
- Amanda Jane Teuton Director · appointed 2016
- Denise Elaine Sefton Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Adam Craig Noonan Director · appointed 2021
Portfolio (2)
- Amanda Jane Teuton Director · appointed 2016
- Denise Elaine Sefton Director · appointed 2005
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
- Brain Tumour Research 1 shared director
- SIP SIP Wine Limited 1 shared director
- Sefton People Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05498118 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/2005 |
| Address | 4 HILLSIDE, LONDON, SW19 4NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Denise Elaine Sefton
appoints directors · notified 2016-06-09
Officers (10)
- Adam Craig Noonan Director · appointed 2021
- Amanda Jane Teuton Director · appointed 2016
- Denise Elaine Sefton Director · appointed 2005
Show 7 former officers
- Catherine Lucy Meaden Director · appointed 2017 · resigned 2021
- Richard Mccann Director · appointed 2009 · resigned 2016
- Margaret Cynthia D'Cruz Director · appointed 2007 · resigned 2009
- Hugh Dcruz Director · appointed 2005 · resigned 2007
- Christopher James Dolder Director · appointed 2005 · resigned 2007
- Haslams Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Haslams Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record