39/41 ALL Saints Road Limited
Company 06085617 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.
5 directors on the board
- Tim Hillgarth Director · appointed 2017
- Anthony Mackintosh Director · appointed 2018
- Mark O'Flynn Director · appointed 2007
- Bianca Martinelli Director · appointed 2024
- Nicola Markham Director · appointed 2025
Directors past 6 years
- Tim Hillgarth Director · appointed 2017
- Anthony Mackintosh Director · appointed 2018
- Mark O'Flynn Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Anthony Mackintosh Director · appointed 2018
- Nicola Markham Director · appointed 2025
Portfolio (3)
- Tim Hillgarth Director · appointed 2017
- Mark O'Flynn Director · appointed 2007
- Bianca Martinelli Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- 26-28 Warrington Crescent Limited 1 shared director
- 22 Warrington Crescent Limited 1 shared director
- Bianca Martinelli Interior Design Limited 1 shared director
- The Saucerer Foods LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06085617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2007 |
| Address | 39/41 ALL SAINTS ROAD, LONDON, W11 1HE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Nicola Markham Director · appointed 2025
- Bianca Martinelli Director · appointed 2024
- Anthony Mackintosh Director · appointed 2018
- Tim Hillgarth Director · appointed 2017
- Mark O'Flynn Director · appointed 2007
Show 5 former officers
- Lorenzo Mazzini Director · appointed 2010 · resigned 2020
- Lucinda Chambers Director · appointed 2009 · resigned 2025
- Paul Caplin Director · appointed 2007 · resigned 2017
- Desmond Higgins Director · appointed 2007 · resigned 2010
- Gareth John Mckeever Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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