44 ST Pauls Crescent Limited
Company 06696849 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.
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.
9 directors on the board
- Michael Firman Director · appointed 2008
- Nicholas Christoforou Director · appointed 2009
- Paul Marc Nathan Director · appointed 2009
- George William Orris Director · appointed 2009
- Daniel David Barnett Director · appointed 2009
- John Alexander Lea Director · appointed 2025
- MU-LEE Leong, Farina, Dr Director · appointed 2025
- Martin John Smith Director · appointed 2009
- Howard Andrew Shooter Director · appointed 2009
Directors past 6 years
- Michael Firman Director · appointed 2008
- Nicholas Christoforou Director · appointed 2009
- Paul Marc Nathan Director · appointed 2009
- George William Orris Director · appointed 2009
- Daniel David Barnett Director · appointed 2009
- Martin John Smith Director · appointed 2009
- Howard Andrew Shooter Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Daniel David Barnett Director · appointed 2009
- John Alexander Lea Director · appointed 2025
- MU-LEE Leong, Farina, Dr Director · appointed 2025
- Martin John Smith Director · appointed 2009
Portfolio (5)
- Michael Firman Director · appointed 2008
- Nicholas Christoforou Director · appointed 2009
- Paul Marc Nathan Director · appointed 2009
- George William Orris Director · appointed 2009
- Howard Andrew Shooter Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Eva Lea Director · appointed 2017 · resigned 2025
- Christopher John Macey Director · appointed 2009 · resigned 2025
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
- William Morris Rolling Mills Limited 1 shared director
- Albert Embankment Property Management Limited 1 shared director
- Wrimar Limited 1 shared director
- Docklock Limited 1 shared director
- Begbies Chettle Agar Limited 1 shared director
- Beau Vallon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06696849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2008 |
| Address | UNIT 8, 44 ST PAULS CRESCENT, LONDON, NW1 9TN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- John Alexander Lea Director · appointed 2025
- MU-LEE Leong, Farina, Dr Director · appointed 2025
- George William Orris Director · appointed 2009
- Paul Marc Nathan Director · appointed 2009
- Nicholas Christoforou Director · appointed 2009
- Daniel David Barnett Director · appointed 2009
- Martin John Smith Director · appointed 2009
- Howard Andrew Shooter Director · appointed 2009
- Michael Firman Director · appointed 2008
Show 6 former officers
- Eva Lea Director · appointed 2017 · resigned 2025
- Paul Trybits Director · appointed 2009 · resigned 2017
- Andreas Thrasyvoulou Director · appointed 2009 · resigned 2019
- Judith Cowan Director · appointed 2009 · resigned 2009
- Christopher John Macey Director · appointed 2009 · resigned 2025
- SDG Registrars Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record