46 Islington Park Street Limited
Company 06238275 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.
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.
5 directors on the board
- Henrik Wetter-Sanchez Director · appointed 2024
- George Delany Granville Director · appointed 2026
- James Alexander John Cotterill Director · appointed 2022
- Mary Patricia Granville Director · appointed 2026
- Robert William Lawrence Director · appointed 2009
Directors past 6 years
- Robert William Lawrence Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Henrik Wetter-Sanchez Director · appointed 2024
- George Delany Granville Director · appointed 2026
- James Alexander John Cotterill Director · appointed 2022
- Mary Patricia Granville Director · appointed 2026
- Robert William Lawrence Director · appointed 2009
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.
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.
Related organisations
- Southwest Leasing Limited 2 shared directors
- Drummond Bookkeeping and Accountancy Services LLP 2 shared directors
Connected through a shared director
- AEI Music Limited 1 shared director
- AEI Ventures Limited 1 shared director
- Playfair Capital Nominee LTD 1 shared director
- AEI Recordings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06238275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2007 |
| Address | FLAT 1, 46 ISLINGTON PARK STREET, LONDON, N1 1PX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Michael Perkins
significant influence · notified 2016-04-06
Officers (12)
- Mary Patricia Granville Director · appointed 2026
- George Delany Granville Director · appointed 2026
- Henrik Wetter-Sanchez Director · appointed 2024
- James Alexander John Cotterill Director · appointed 2022
- Marion Elizabeth Burdett Secretary · appointed 2009
- Robert William Lawrence Director · appointed 2009
Show 6 former officers
- Richard Peter Watt Director · appointed 2017 · resigned 2022
- Emma Jane Rodican-Jones Director · appointed 2009 · resigned 2015
- Helen Moulinos Director · appointed 2009 · resigned 2024
- Georgina Kyriacou Director · appointed 2008 · resigned 2009
- Colcoy Limited Corporate-director · appointed 2007 · resigned 2009
- CC Company Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record