8/9 Eldon Grove Limited
Company 06656303 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.
7 directors on the board
- Amalia Durante Director · appointed 2016
- Alan Stuart Haigh Director · appointed 2008
- Lucy Penelope Mercey Director · appointed 2008
- BOR, Robert Joseph, Professor Director · appointed 2018
- Ruth Schiavo Director · appointed 2008
- Simon Lloyd Greening Director · appointed 2025
- Ralph Joshua Last Director · appointed 2008
Directors past 6 years
- Amalia Durante Director · appointed 2016
- Alan Stuart Haigh Director · appointed 2008
- Lucy Penelope Mercey Director · appointed 2008
- BOR, Robert Joseph, Professor Director · appointed 2018
- Ruth Schiavo Director · appointed 2008
- Ralph Joshua Last Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Amalia Durante Director · appointed 2016
- Alan Stuart Haigh Director · appointed 2008
- Ruth Schiavo Director · appointed 2008
- Simon Lloyd Greening Director · appointed 2025
- Ralph Joshua Last Director · appointed 2008
Portfolio (2)
- Lucy Penelope Mercey Director · appointed 2008
- BOR, Robert Joseph, Professor 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
- Brendon Street Investments Limited 1 shared director
- Deer Park Country House LTD 1 shared director
- Brendon Street Securities Limited 1 shared director
- Radwish Limited 1 shared director
- Moneypitch Company Limited 1 shared director
- Syncbeam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06656303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2008 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| 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 (14)
- Simon Lloyd Greening Director · appointed 2025
- BOR, Robert Joseph, Professor Director · appointed 2018
- Amalia Durante Director · appointed 2016
- Alan Stuart Haigh Director · appointed 2008
- Lucy Penelope Mercey Director · appointed 2008
- Ruth Schiavo Director · appointed 2008
- Ralph Joshua Last Director · appointed 2008
Show 7 former officers
- Brandon Storey Director · appointed 2013 · resigned 2018
- Eleanor Mary Lovell-Herst Director · appointed 2008 · resigned 2013
- Michael Patrick Lloyd Director · appointed 2008 · resigned 2013
- Jeremy Greening Director · appointed 2008 · resigned 2021
- Martin Graham John Layzell Director · appointed 2008 · resigned 2012
- L & A Registrars Limited Corporate-director · appointed 2008 · resigned 2008
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record