Make IT Ealing Limited

Company 05628657 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 2.1y

average tenure

11.6y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 5Professional services 3Arts and leisure 2Property 2Retail and trade 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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Optimus Orange LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05628657
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	18/11/2005
Address	28-29 THE BROADWAY, 2ND FLOOR, EALING, LONDON, W5 2NP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (60)

Sharma, Anisha Jagtiani Director · appointed 2025
Shaikh, Kashif Ahmed Director · appointed 2025
Puranik, Mandar Prakash Director · appointed 2024
Roberts, Elizabeth-Kate Director · appointed 2024
Marshall, Katy Elizabeth Director · appointed 2023
Andreou, Miltiades Director · appointed 2023
Rastovic, Polka Director · appointed 2018
Rollings, Andrew Director · appointed 2014
Laffey, Andrea Former Director · appointed 2023 · resigned 2024
Carruthers, Andrew George Former Director · appointed 2022 · resigned 2023
Tudor, Tony Former Director · appointed 2021 · resigned 2024
Morales Moreno, Miguel Former Director · appointed 2021 · resigned 2026
SAM, Carol Former Director · appointed 2021 · resigned 2023
Barrett, Jonathan Former Director · appointed 2018 · resigned 2019
Akigwe, Ijeoma Former Director · appointed 2018 · resigned 2019
Barwick, Geraldine Patricia Former Director · appointed 2018 · resigned 2026
Kennedy-Skipton, Henry George, Dr Former Director · appointed 2018 · resigned 2019
Gore, Caroline Ruth Former Director · appointed 2017 · resigned 2023
Hubrich, Gavin Edward Former Director · appointed 2016 · resigned 2019
Davis, Brian Keith Former Director · appointed 2016 · resigned 2022
Mcdougall, Mary Hilda Former Director · appointed 2016 · resigned 2017
Harrison, Edwin Michael Harwood Former Director · appointed 2015 · resigned 2024
Gardiner, Emma-Jane Former Director · appointed 2014 · resigned 2022
Vines, Bryan Former Director · appointed 2014 · resigned 2014
Peace, Simon John Former Director · appointed 2013 · resigned 2015
Hunter, Ann Former Director · appointed 2013 · resigned 2017
Mcmillan, Matthew James Former Director · appointed 2012 · resigned 2013
Hill, Stuart John Former Director · appointed 2011 · resigned 2014
Koyar, Dolar Former Director · appointed 2011 · resigned 2016
Sellis, Mark Former Director · appointed 2010 · resigned 2013
Ellis, Mark, Mr. Former Director · appointed 2010 · resigned 2015
Booth, Simon John Former Director · appointed 2010 · resigned 2014
Siyani, Sailesh Former Director · appointed 2009 · resigned 2012
Mackinnon, Iain Aitken Former Director · appointed 2009 · resigned 2011
Dalley, Eleanor Former Director · appointed 2009 · resigned 2009
Bearman, Richard Former Director · appointed 2008 · resigned 2009
Wood, Malcolm Donald Former Director · appointed 2007 · resigned 2016
Shrestha, Mahanta Bahadur Former Director · appointed 2007 · resigned 2010
Squire, Roger Maurice Former Director · appointed 2007 · resigned 2011
Puttonen, Hanne Former Director · appointed 2007 · resigned 2014
Hayes, Patrick John Former Director · appointed 2007 · resigned 2017
Walsh, Brendon James Former Director · appointed 2007 · resigned 2007
Sayer, Paula Former Director · appointed 2006 · resigned 2009
Ward, Andrew Holman Former Director · appointed 2006 · resigned 2009
Palfreeman, Richard Former Director · appointed 2006 · resigned 2022
Bell, Elizabeth Margaret Former Director · appointed 2006 · resigned 2011
O'Gorman, Sean Former Director · appointed 2006 · resigned 2011
Gurd, Robert Christopher, Dr Former Director · appointed 2006 · resigned 2016
Baker, Mark Former Director · appointed 2006 · resigned 2007
Gilding, Anthony Richard Former Director · appointed 2006 · resigned 2006
Witham, Paul William Former Director · appointed 2006 · resigned 2008
Pilgrim, Elizabeth Catherine Former Director · appointed 2006 · resigned 2013
Pelzer, Jeremy Former Director · appointed 2006 · resigned 2008
Verrall, Richard Former Director · appointed 2006 · resigned 2006
Turner, Ian Michael, Ba Former Director · appointed 2006 · resigned 2006
Jenkins, Ian Richard Former Director · appointed 2006 · resigned 2012
Smith, Edward Peter Mitchell Fothergill Former Director · appointed 2005 · resigned 2016
Breen, Steve Former Secretary · appointed 2005 · resigned 2009
Levitt, Steven John Former Director · appointed 2005 · resigned 2017
Adams, Shelley Former Director · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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