ONE Lyttelton Road Limited
Company 05730018 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.
7 directors on the board
- Monika Prussas Director · appointed 2024
- Talaat Gabriel Rezk Gavrila Director · appointed 2022
- Yihong Lu Director · appointed 2023
- Angela Jane Prottey Director · appointed 2009
- Alexander John Hardy Director · appointed 2026
- David John Sullivan Director · appointed 2024
- Wenjuan Cui Director · appointed 2023
Directors past 6 years
- Angela Jane Prottey Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Monika Prussas Director · appointed 2024
- Yihong Lu Director · appointed 2023
- Angela Jane Prottey Director · appointed 2009
- Alexander John Hardy Director · appointed 2026
- David John Sullivan Director · appointed 2024
Portfolio (2)
- Talaat Gabriel Rezk Gavrila Director · appointed 2022
- Wenjuan Cui Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Gabriel Dent Limited 1 shared director
- Teng YI International Group UK Limited 1 shared director
- Trendsale UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05730018 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/03/2006 |
| Address | 1 LYTTELTON ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Alexander John Hardy Director · appointed 2026
- Monika Prussas Director · appointed 2024
- David John Sullivan Director · appointed 2024
- Yihong Lu Director · appointed 2023
- Wenjuan Cui Director · appointed 2023
- Talaat Gabriel Rezk Gavrila Director · appointed 2022
- Michelle Louise Chandler Secretary · appointed 2022
- Angela Jane Prottey Director · appointed 2009
Show 12 former officers
- Vishali Puri Director · appointed 2022 · resigned 2024
- Ian Thompson Director · appointed 2015 · resigned 2024
- Elizabeth Meenagh Director · appointed 2015 · resigned 2023
- Christopher Hine Director · appointed 2011 · resigned 2022
- Jane Dear Secretary · appointed 2009 · resigned 2026
- Philip Kennedy Director · appointed 2008 · resigned 2011
- Johnson, Ria, Dr. Director · appointed 2008 · resigned 2022
- Emma Lynne Hatfield Director · appointed 2008 · resigned 2015
- Edward Brooks Beatty Monds Secretary · appointed 2007 · resigned 2009
- Nicholas Read-Wilson Director · appointed 2006 · resigned 2009
- Turners Nominees Corporate-secretary · appointed 2006 · resigned 2007
- Turnector Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record