40 Perham Road Limited
Company 05791727 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
- Rhodri Rhys Mason Director · appointed 2006
- Camilla With Seidelin Director · appointed 2006
- David Roger Elton Director · appointed 2017
Directors past 6 years
- Rhodri Rhys Mason Director · appointed 2006
- Camilla With Seidelin Director · appointed 2006
- David Roger Elton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Camilla With Seidelin Director · appointed 2006
Portfolio (2)
- Rhodri Rhys Mason Director · appointed 2006
- David Roger Elton Director · appointed 2017
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
- Money Ready 1 shared director
- Elton Management Services Limited 1 shared director
- Snowball Impact Management Limited 1 shared director
- Eight Roman Limited 1 shared director
- Tribe Impact Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05791727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | BASEMENT FLAT, 40 PERHAM ROAD, LONDON, W14 9ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- David Roger Elton Director · appointed 2017
- Diane Mary Banks Secretary · appointed 2009
- Rhodri Rhys Mason Director · appointed 2006
- Camilla With Seidelin Director · appointed 2006
Show 3 former officers
- Buffie Louisa Du Pon Director · appointed 2006 · resigned 2016
- Petty-Fitzmaurice, William Nicholas Charles, Lord Director · appointed 2006 · resigned 2006
- Mark Andrew Rose Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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