33 Fenwick Road Limited
Company 06814578 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
- Jonathan Edward Andrew Brinsden Director · appointed 2016
- Oliver James Hester Director · appointed 2022
Directors past 6 years
- Jonathan Edward Andrew Brinsden Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Oliver James Hester Director · appointed 2022
Portfolio (1)
- Jonathan Edward Andrew Brinsden Director · appointed 2016
Also govern a charity
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
- The Power of Nutrition 1 shared director
- Prince Mohammad BIN Fahd International Foundation 1 shared director
- Disrupt Foundation 1 shared director
- Telles Family Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06814578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | 33C FENWICK ROAD, LONDON, SE15 4HS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (5) 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.
- Jonathan Edward Andrew Brinsden
25-50% shares · notified 2016-04-06 - Oliver James Hester
25-50% shares · notified 2021-01-08 - David John Balloch
25-50% shares · notified 2022-03-04 - Oliver Gerard Paine ceased 2022-03-04
25-50% shares · notified 2016-04-06 - Celina Marie-Louise Wilson ceased 2021-01-08
25-50% shares · notified 2016-04-06
Officers (9)
- Oliver James Hester Director · appointed 2022
- David John Balloch Secretary · appointed 2022
- Jonathan Edward Andrew Brinsden Director · appointed 2016
Show 6 former officers
- Celina Marie-Louise Wilson Director · appointed 2015 · resigned 2021
- Oliver Gerard Paine Director · appointed 2013 · resigned 2022
- Roger James Southam Secretary · appointed 2010 · resigned 2012
- Amanda Russell Secretary · appointed 2010 · resigned 2013
- Jason Lee Cox Director · appointed 2009 · resigned 2013
- Amanda Caroline Russell Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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