1 Kelross Road Limited
Company 07142017 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.
4 directors on the board
- Luca Giuseppe Angelo Tassarotti Director · appointed 2010
- Tristan Frederick James-Weed Director · appointed 2020
- Benjamin John Holden Director · appointed 2024
- Gary Powell Director · appointed 2010
Directors past 6 years
- Luca Giuseppe Angelo Tassarotti Director · appointed 2010
- Gary Powell Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Tristan Frederick James-Weed Director · appointed 2020
- Gary Powell Director · appointed 2010
Portfolio (2)
- Luca Giuseppe Angelo Tassarotti Director · appointed 2010
- Benjamin John Holden Director · appointed 2024
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.
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
- 41 BPG Limited 1 shared director
- Libraries Connected 1 shared director
- 41 BPG (RTM) Company Limited 1 shared director
- Lightbulb Pictures Limited 1 shared director
- Operawords Limited 1 shared director
- The Lightbulb Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 07142017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2010 |
| Address | 1 KELROSS ROAD, LONDON, N5 2QS |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
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.
- Tristan Frederick James-Weed
25-50% shares · notified 2022-02-01 - Nicholas Robert Manners ceased 2022-02-01
25-50% shares · notified 2016-12-05
Officers (7)
- Benjamin John Holden Director · appointed 2024
- Tristan Frederick James-Weed Director · appointed 2020
- Luca Giuseppe Angelo Tassarotti Director · appointed 2010
- Gary Powell Director · appointed 2010
Show 3 former officers
- Nicholas Robert Manners Director · appointed 2011 · resigned 2020
- Daniel Robin Greene Director · appointed 2010 · resigned 2011
- Amanda Juliet Holden Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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