ONE Courtfield Gardens Limited
Company 06319779 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modern Masterpieces 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06319779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | 25 WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, W10 5JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir Brian Ohlson ceased 2017 British
significant influence or control - Valerie Margot Bourne ceased 2021 British
significant influence or control - Mrs Lavinia Santovetti ceased 2021 Italian
significant influence or control
Officers (8)
- Lavinia Santovetti Director · appointed 2017
- Martin Klein Secretary · appointed 2014
- Valerie Margaret Bourne Director · appointed 2012
Show 5 former officers
- Emily Jane Nelson Director · appointed 2020 · resigned 2022
- Ohlson, Brian, Sir Director · appointed 2012 · resigned 2017
- Felix Diez Secretary · appointed 2012 · resigned 2014
- Susanna Elizabeth Drew Director · appointed 2007 · resigned 2012
- Bruce Michael Drew Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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