Company
60 - 62 Perham Road Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Bonar McguireDirector · since 2025
- Louise Alexandra RudolphDirector · since 2025
- Marie Diane GeminiDirector · since 2025
- Dr Christopher Brian StringerDirector · since 2022
- Aranzazu Garcia ColinoDirector · since 2020
- Triya MaichaDirector · since 2020
- Swen WernerDirector · since 2020
- Katie McnamaraDirector · since 2020
- Rita JadejaDirector · since 2019
Previous officers 10
- Jeremy Richard Kent-Baguley 2022-2025 View profile
- Dr Alfredo Carpineti 2020-2022 View profile
- Alfred Aminigha Simon-Hart 2015-2022 View profile
- Fabrizio Caracausi 2013-2015 View profile
- Greg Tatton Brown 2011-2012 View profile
- Usam Nathan Naoum 2011-2020 View profile
- Vivek Hasmukh Rawal 2010-2011 View profile
- Alfredo Carpineti 2011-2019 View profile
- Alfred Simon-Hart 2011-2015 View profile
- Kunal Rawal 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2010
Ownership
Owned by (4) 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.
- Rita Jadeja
significant influence · notified 2020-12-19 - Alfredo Carpineti ceased 2019-02-07
significant influence · notified 2016-06-30 - Usam Nathan Naoum ceased 2020-12-19
significant influence · notified 2016-06-30 - Alfred Aminigha Simon-Hart ceased 2022-01-11
significant influence · notified 2016-06-30
Group
- 60 - 62 Perham Road Management Limited
is controlled by Rita Jadeja
Evidence
active significant influence · notified 2020-12-19 · source: Companies House PSC register
Ultimately controlled by Rita Jadeja.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9
- Cash
- £9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Aranzazu Garcia Colino Director · appointed 2020
- Triya Maicha Director · appointed 2020
- Rita Jadeja Director · appointed 2019
- Swen Werner Director · appointed 2020
- Dr Bonar Mcguire Director · appointed 2025
- Katie Mcnamara Director · appointed 2020
- Louise Alexandra Rudolph Director · appointed 2025
- Marie Diane Gemini Director · appointed 2025
- Dr Christopher Brian Stringer Director · appointed 2022
Directors past 6 years
- Rita Jadeja Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Rita Jadeja Director · appointed 2019
- Swen Werner Director · appointed 2020
- Dr Bonar Mcguire Director · appointed 2025
- Katie Mcnamara Director · appointed 2020
- Louise Alexandra Rudolph Director · appointed 2025
- Marie Diane Gemini Director · appointed 2025
- Dr Christopher Brian Stringer Director · appointed 2022
Portfolio (2)
- Aranzazu Garcia Colino Director · appointed 2020
- Triya Maicha Director · appointed 2020
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07315259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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