Roundwood Road Management Company Limited
Company 06628812 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
- Joao Mendes Gaspar Director · appointed 2025
- Jacqueline Eveline Castelli-Gair Director · appointed 2008
- James Robert Collins Director · appointed 2019
- Selene Collins Director · appointed 2019
- Maria Alice De Oliveira Pais Director · appointed 2025
Directors past 6 years
- Jacqueline Eveline Castelli-Gair Director · appointed 2008
- James Robert Collins Director · appointed 2019
- Selene Collins Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Selene Collins Director · appointed 2019
- Maria Alice De Oliveira Pais Director · appointed 2025
Portfolio (3)
- Joao Mendes Gaspar Director · appointed 2025
- Jacqueline Eveline Castelli-Gair Director · appointed 2008
- James Robert Collins Director · appointed 2019
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
- YMC Limited 1 shared director
- Jacki Castelli SET Design LTD 1 shared director
- Local Heating and Plumbing LTD 1 shared director
- YOU Must Create Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06628812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2008 |
| Address | 2 LUSHINGTON ROAD, LONDON, NW10 5UU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jacqueline Eveline Castelli-Gair
25-50% shares, 25-50% voting · notified 2016-04-06 - John Richard Brock ceased 2018-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- Joao Mendes Gaspar Director · appointed 2025
- Maria Alice De Oliveira Pais Director · appointed 2025
- James Robert Collins Director · appointed 2019
- Selene Collins Director · appointed 2019
- Jacqueline Eveline Castelli-Gair Director · appointed 2008
Show 7 former officers
- Andrew John Bone Secretary · appointed 2018 · resigned 2025
- Andrew John Bone Director · appointed 2014 · resigned 2025
- Sauer, Ulrike, Dr Director · appointed 2014 · resigned 2025
- Stephanie Cooke Director · appointed 2011 · resigned 2014
- John Richard Brock Secretary · appointed 2011 · resigned 2018
- John Richard Brock Director · appointed 2008 · resigned 2018
- Sophie Philips Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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