22 Cargill Road Limited

Company 05809053 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05809053
Status	Active
Type	Private Limited Company
Incorporated	08/05/2006
Address	22 CARGILL ROAD, EARLSFIELD, LONDON, SW18 3EB
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Adam Christopher Still British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Darren Spencer Caplan ceased 2021 British
significant influence or control

Officers (8)

Adam Christopher Still Director · appointed 2021
Farah Williamson Still Secretary · appointed 2021

Show 6 former officers

Darren Spencer Caplan Secretary · appointed 2015 · resigned 2021
Lucy Mina Caplan Director · appointed 2015 · resigned 2021
Barbara Saunders Director · appointed 2009 · resigned 2015
Stephen Saunders Secretary · appointed 2009 · resigned 2015
HSR Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2009
Michael Lawrence More Gardner Director · appointed 2006 · resigned 2009

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

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