43 Sinclair Road Limited
Company 06573190 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.
2 directors on the board
- Louise Harriet Weale Director · appointed 2011
- Emily Louise Marchant Director · appointed 2023
Directors past 6 years
- Louise Harriet Weale Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Louise Harriet Weale Director · appointed 2011
Portfolio (1)
- Emily Louise Marchant Director · appointed 2023
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.
Connected through a shared director
- Lypiatt Studio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06573190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2008 |
| Address | 43 SINCLAIR ROAD, LONDON, W14 0NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Emily Louise Marchant Director · appointed 2023
- Louise Harriet Weale Director · appointed 2011
Show 9 former officers
- Gemma Louise Jones-Parry Director · appointed 2018 · resigned 2021
- James Bailey Secretary · appointed 2009 · resigned 2012
- Emma Claire Bailey Director · appointed 2008 · resigned 2012
- Timothy Jack Langdon Secretary · appointed 2008 · resigned 2009
- Volker Beckefeld Director · appointed 2008 · resigned 2009
- Camilla Jane Hamilton Wills Director · appointed 2008 · resigned 2013
- Nishi Sethi Director · appointed 2008 · resigned 2008
- Faye Marosif Director · appointed 2008 · resigned 2008
- CH Registrars Limited Corporate-nominee-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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