39 Falkland Road NW5 Limited
Company 07526295 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Mia Josefina Nasstrom Director · appointed 2022
- James Marc Hilton Director · appointed 2015
- Sophie Hossack Director · appointed 2019
Directors past 6 years
- James Marc Hilton Director · appointed 2015
- Sophie Hossack Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mia Josefina Nasstrom Director · appointed 2022
- Sophie Hossack Director · appointed 2019
Portfolio (1)
- James Marc Hilton Director · appointed 2015
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
- 42-44 Leverton Street (Freehold) Limited 1 shared director
- GO Places Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07526295 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2011 |
| Address | 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (6) 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.
- James Marc Hilton
25-50% voting (firm) · notified 2023-02-13 - Sophie Hossack
25-50% voting (firm) · notified 2023-02-13 - Mia Josefina Nasstrom
25-50% voting (firm) · notified 2023-02-13 - Susanne Ida Elise Elfriede Coombes ceased 2018-01-07
25-50% voting · notified 2016-04-06 - James Marc Hilton ceased 2023-02-12
25-50% voting · notified 2016-04-06 - Penelope Rachel Segal ceased 2020-03-26
25-50% voting · notified 2016-04-06
Officers (7)
- Mia Josefina Nasstrom Director · appointed 2022
- Sophie Hossack Director · appointed 2019
- James Marc Hilton Director · appointed 2015
Show 4 former officers
- Andrew James Douglas Orr Secretary · appointed 2019 · resigned 2021
- Penelope Rachel Segal Director · appointed 2011 · resigned 2020
- Robert Michael Mason Director · appointed 2011 · resigned 2015
- Susanne Ida Elise Elfriede Coombes Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record