16 Handforth Road Limited
Company 06046797 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.
Sign in, freeBoard 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.
3 directors on the board
- Benjamin Arber Director · appointed 2007
- Martin Cawley Director · appointed 2021
- Matthew John Brodtke Director · appointed 2018
Directors past 6 years
- Benjamin Arber Director · appointed 2007
- Matthew John Brodtke Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Benjamin Arber Director · appointed 2007
- Matthew John Brodtke Director · appointed 2018
Portfolio (1)
- Martin Cawley Director · appointed 2021
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
- Sample Answers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06046797 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/01/2007 |
| Address | GROUND FLOOR FLAT, 16 HANDFORTH ROAD, LONDON, SW9 0LP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Benjamin Arber
25-50% voting · notified 2016-04-06 - Matthew John Brodtke
25-50% shares · notified 2018-05-24 - Martin Cawley
25-50% shares · notified 2021-09-10 - confirmed: also a director of this company - Isabel Emma Agnew ceased 2021-09-10
25-50% voting · notified 2016-04-06 - Louise Mary Stuart Shaw ceased 2018-05-24
25-50% voting · notified 2016-04-06
Officers (8)
- Martin Cawley Director · appointed 2021
- Matthew John Brodtke Director · appointed 2018
- Benjamin Arber Director · appointed 2007
Show 5 former officers
- Isabel Emma Agnew Director · appointed 2015 · resigned 2021
- Louise Mary Shaw Secretary · appointed 2015 · resigned 2018
- Louise Mary Stuart Shaw Director · appointed 2008 · resigned 2018
- Richard Martin Dineen Director · appointed 2007 · resigned 2008
- Jenkin, Nicola Mary, the Honourable Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record