57/59 Canonbury Park North Limited
Company 05840035 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.
7 directors on the board
- Angelo Raffaele Ruggiero Director · appointed 2025
- Sanjit Kaur Vallance Director · appointed 2024
- Andrew James Nimmo Director · appointed 2007
- Lauren Robinson Director · appointed 2022
- Amir Saleem Director · appointed 2022
- Michel Abi Saab Director · appointed 2025
- Simon Brian Beckerman Director · appointed 2019
Directors past 6 years
- Andrew James Nimmo Director · appointed 2007
- Simon Brian Beckerman Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Angelo Raffaele Ruggiero Director · appointed 2025
- Andrew James Nimmo Director · appointed 2007
- Lauren Robinson Director · appointed 2022
- Amir Saleem Director · appointed 2022
- Michel Abi Saab Director · appointed 2025
Portfolio (2)
- Sanjit Kaur Vallance Director · appointed 2024
- Simon Brian Beckerman Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Kaur Capital Limited 1 shared director
- Delli Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05840035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | 1 REES DRIVE, STANMORE, HA7 4YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew James Nimmo
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Amir Saleem
significant influence · notified 2022-01-17 - confirmed: also a director of this company - Lauren Robinson
significant influence · notified 2022-01-26 - confirmed: also a director of this company - Liz Hickson ceased 2019-08-23
significant influence · notified 2016-04-06 - Matthew Garry Jensen ceased 2019-09-16
significant influence · notified 2016-04-06 - Suzanne Claydon ceased 2021-01-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Judith Alexandra Mckelvey ceased 2022-01-17
significant influence · notified 2016-04-06 - Francis Williams ceased 2025-01-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Roderick Hope Philson ceased 2022-01-26
significant influence · notified 2019-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Angelo Raffaele Ruggiero Director · appointed 2025
- Michel Abi Saab Director · appointed 2025
- Sanjit Kaur Vallance Director · appointed 2024
- Lauren Robinson Director · appointed 2022
- Amir Saleem Director · appointed 2022
- Simon Brian Beckerman Director · appointed 2019
- Andrew James Nimmo Director · appointed 2007
Show 13 former officers
- Francesca Louise Philson Director · appointed 2019 · resigned 2022
- James Roderick Hope Philson Director · appointed 2019 · resigned 2022
- Liz Hickson Director · appointed 2012 · resigned 2019
- Jonathan Cross Secretary · appointed 2011 · resigned 2012
- Jonathan Paul Cross Director · appointed 2010 · resigned 2012
- Graham Arnold Secretary · appointed 2007 · resigned 2010
- Judith Alexandra Mckelvey Director · appointed 2007 · resigned 2022
- Suzanne Claydon Director · appointed 2007 · resigned 2025
- Francis Williams Director · appointed 2007 · resigned 2025
- Matthew Garry Jensen Director · appointed 2007 · resigned 2019
- Walton, Clare Samantha, Dr Secretary · appointed 2007 · resigned 2023
- Colcoy Limited Corporate-director · appointed 2006 · resigned 2007
- CC Company Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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