330 Westbourne Park Limited
Company 05906198 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.
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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.
2 directors on the board
- Giulio Thuburn Director · appointed 2014
- Susan Diana Waxman Director · appointed 2010
Directors past 6 years
- Giulio Thuburn Director · appointed 2014
- Susan Diana Waxman Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Giulio Thuburn Director · appointed 2014
- Susan Diana Waxman Director · appointed 2010
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
- Druid Tiles Limited 1 shared director
- Montecassino Productions Limited 1 shared director
- 18 Ladbroke Crescent Limited 1 shared director
- Steelmet International UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05906198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2006 |
| Address | 330 WESTBOURNE PARK ROAD, LONDON, W11 1EQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Ferry William Zayade ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Susan Diana Waxman ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2017-01-01 - Giulio Thuburn ceased 2022-10-13
25-50% shares, 25-50% voting · notified 2017-01-01
Officers (4)
- Giulio Thuburn Director · appointed 2014
- Susan Diana Waxman Director · appointed 2010
Show 2 former officers
- Ferry William Zayade Director · appointed 2006 · resigned 2019
- Georgina Erica Mary Macechern Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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