162 Lancaster Road Limited
Company 05778295 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Craven Hill Company Limited 1 shared director
- 170 Holland Park Avenue Management Limited 1 shared director
- 37 Powis Square Freehold Limited 1 shared director
- Heli LTD 1 shared director
- OXG LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05778295 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/2006 |
| Address | 162 LANCASTER ROAD, LONDON, W11 1QU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Keith Duncan Macrae British
significant influence or control - Genevieve Annabel Rose Kershaw British
significant influence or control
Officers (9)
- Stephen Cahoon Director · appointed 2021
- Genevieve Annabel Rose Kershaw Director · appointed 2015
- Keith Duncan Macrae Director · appointed 2006
Show 6 former officers
- Andrew David Watts Director · appointed 2017 · resigned 2021
- London Propco Limited Corporate-director · appointed 2013 · resigned 2015
- Jenni Lee Glover Director · appointed 2007 · resigned 2013
- Sarah Marris Director · appointed 2006 · resigned 2006
- Thomas Leeman Director · appointed 2006 · resigned 2015
- Shaw and Croft (Company Secretarial Services) Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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