25 Northwood Road (Freehold) Company Limited
Company 05940315 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.
4 directors on the board
- Colin Paul Madden Director · appointed 2006
- Benjamin Richey Girdlestone Director · appointed 2006
- Edward Capper Wright Director · appointed 2014
- Gillian Frances Girdlestone Director · appointed 2006
Directors past 6 years
- Colin Paul Madden Director · appointed 2006
- Benjamin Richey Girdlestone Director · appointed 2006
- Edward Capper Wright Director · appointed 2014
- Gillian Frances Girdlestone Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Colin Paul Madden Director · appointed 2006
- Benjamin Richey Girdlestone Director · appointed 2006
- Gillian Frances Girdlestone Director · appointed 2006
Portfolio (1)
- Edward Capper Wright Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- 19 Crossfield Road NW3 Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05940315 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/09/2006 |
| Address | FLAT D, 25 NORTHWOOD ROAD, HIGHGATE, LONDON, N6 5TL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Edward Capper Wright Director · appointed 2014
- Jocelyn Louise Richardson Secretary · appointed 2006
- Colin Paul Madden Director · appointed 2006
- Benjamin Richey Girdlestone Director · appointed 2006
- Gillian Frances Girdlestone Director · appointed 2006
Show 1 former officer
- Simon Spiteri Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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