42-44 ST. James Road Limited
Company 06978250 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Orange CAT Recruitment LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06978250 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/08/2009 |
| Address | 42 ST. JAMES ROAD, FLAT 1, SUTTON, SM1 2TN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (12)
-
- Mrs Sirima Amarakone ceased British
significant influence or control - Mr Sam Amarakone ceased British
significant influence or control - Mr Andrew Belli ceased British
significant influence or control - Mrs Wendy Belli ceased British
significant influence or control - Miss Gail Ann Bumbury ceased British
significant influence or control - Mr Julian Fagan-King ceased British
significant influence or control - Mrs Katey Fagan-King ceased British
significant influence or control - Mrs Linna Huang ceased Chinese
significant influence or control - Mr Weifeng Liu ceased Chinese
significant influence or control - Mr Simon Rodney Wilson ceased British
significant influence or control - Mr Douglas Wylie ceased British
significant influence or control
Officers (24)
- Aryandani, Rima Director · appointed 2025
- Vallecoccia, Francesco Director · appointed 2025
- Amarakone, Keith Viran Director · appointed 2025
- Earles- Barrett, Sophie Director · appointed 2022
- Issa, Bachar Director · appointed 2020
- Assi, Lena Director · appointed 2020
- Bumbury, Gail Ann Secretary · appointed 2015
- LIU, Weifeng Director · appointed 2014
- Huang, Linna Director · appointed 2014
- Creed, Stuart Former Director · appointed 2019 · resigned 2025
- Persaud, Keziah Former Director · appointed 2019 · resigned 2025
- Wylie, Douglas Former Director · appointed 2015 · resigned 2024
- Belli, Andrew Former Director · appointed 2014 · resigned 2022
- Belli, Wendy Former Secretary · appointed 2014 · resigned 2022
- Fagan-King, Julian Benedict Former Secretary · appointed 2014 · resigned 2019
- Fagan-King, Katey Former Director · appointed 2013 · resigned 2019
- Fagan-King, Julian Former Director · appointed 2013 · resigned 2019
- Amarakone, Samarasekara Sekara Former Director · appointed 2012 · resigned 2025
- Wall, Claire Former Secretary · appointed 2010 · resigned 2014
- Eksteen, Christine Former Director · appointed 2009 · resigned 2013
- Wilson, Simon Rodney Former Director · appointed 2009 · resigned 2020
- Amarakone, Sirima Former Director · appointed 2009 · resigned 2025
- Rippingale, David Simon Edwin Former Secretary · appointed 2009 · resigned 2014
- Wall, Claire Louise Former Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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