32 Dulwich Road Limited
Company 05596585 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.
4 directors on the board
- Catrin Jones Director · appointed 2025
- Hewett, Thomas Harvey, Dr Director · appointed 2025
- Sherry Ann Giessen Director · appointed 2025
- Michael Hume Hay Director · appointed 2011
Directors past 6 years
- Michael Hume Hay Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Catrin Jones Director · appointed 2025
- Hewett, Thomas Harvey, Dr Director · appointed 2025
- Sherry Ann Giessen Director · appointed 2025
Portfolio (1)
- Michael Hume Hay Director · appointed 2011
Left in the last 12 months
- James Allan Thomason Director · appointed 2020 · resigned 2025
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
- Renewable Infrastructure Development Group Limited 1 shared director
- Ridg Projects LTD 1 shared director
- Offshore Wind Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05596585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| Address | 32D DULWICH ROAD, LONDON, SE24 0PA |
| Accounts next due | 19/07/2026 |
| Accounts last made up | 19/10/2024 |
Industry (SIC)
Owned by (5) 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.
- Michael Hume Hay
25-50% shares, 25-50% voting · notified 2016-04-06 - Sherry Ann Giessen
25-50% shares, 25-50% voting · notified 2025-10-27 - Catrin Jones
25-50% shares, 25-50% voting · notified 2025-10-27 - confirmed: also a director of this company - Alexandra Elizabeth Dawes ceased 2020-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Anthony Conroy ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Sherry Ann Giessen Director · appointed 2025
- Catrin Jones Director · appointed 2025
- Hewett, Thomas Harvey, Dr Director · appointed 2025
- HAY, Hellen, Dr Secretary · appointed 2015
- Michael Hume Hay Director · appointed 2011
Show 8 former officers
- James Allan Thomason Director · appointed 2020 · resigned 2025
- Thomson, Hellen, Dr Secretary · appointed 2015 · resigned 2015
- Robert Anthony Dawes Director · appointed 2015 · resigned 2020
- Deen Joseph Brosnan Secretary · appointed 2010 · resigned 2015
- Martin Anthony Conroy Director · appointed 2006 · resigned 2025
- Rohde, Richard Frederick, Dr Director · appointed 2005 · resigned 2021
- Neil Michael Dugard Secretary · appointed 2005 · resigned 2010
- Breams Corporate Services Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record