19 Harvard Road Management Company Limited
Company 06400482 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
- Trevor Suarez Director · appointed 2018
- Simon John Dutton Director · appointed 2007
- Frank John Fijalka Director · appointed 2007
Directors past 6 years
- Trevor Suarez Director · appointed 2018
- Simon John Dutton Director · appointed 2007
- Frank John Fijalka Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Simon John Dutton Director · appointed 2007
- Frank John Fijalka Director · appointed 2007
Portfolio (1)
- Trevor Suarez Director · appointed 2018
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
- CLS Processing Solutions LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06400482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | 19 HARVARD ROAD, LONDON, W4 4EA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- Simon John Dutton
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Frank John Fijalka
25-50% shares, 25-50% voting · notified 2016-04-06 - Trevor Suarez
25-50% shares · notified 2019-09-10 - Amelia Frances Rose Bamford ceased 2018-02-28
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Trevor Suarez Director · appointed 2018
- Simon John Dutton Director · appointed 2007
- Frank John Fijalka Director · appointed 2007
Show 2 former officers
- Amelia Frances Rose Bamford Secretary · appointed 2007 · resigned 2018
- David Mark Endicott Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record