132 Elgin Avenue Limited
Company 07588854 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.
3 directors on the board
- Hosking, Thomas, Dr Director · appointed 2020
- Tarik Hsaini Director · appointed 2018
- Vanessa Rosemary Ross Russell Director · appointed 2021
Directors past 6 years
- Tarik Hsaini Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Hosking, Thomas, Dr Director · appointed 2020
- Tarik Hsaini Director · appointed 2018
- Vanessa Rosemary Ross Russell Director · appointed 2021
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
- Kent Food Partnership CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 07588854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2011 |
| Address | 132 ELGIN AVENUE, LONDON, W9 2NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Tarik Hsaini
25-50% shares · notified 2016-04-06 - Tom Vaughan-Fowler ceased 2021-02-01
25-50% shares · notified 2016-05-12 - Philip Bradshaw ceased 2020-09-01
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - Anthony Epenetos ceased 2021-06-25
25-50% shares · notified 2017-01-13
Officers (11)
- Vanessa Rosemary Ross Russell Director · appointed 2021
- Hosking, Thomas, Dr Director · appointed 2020
- Tarik Hsaini Director · appointed 2018
Show 8 former officers
- Tom Vaughan-Fowler Director · appointed 2018 · resigned 2021
- Philip Bradshaw Director · appointed 2018 · resigned 2020
- Colin Bicknell Director · appointed 2013 · resigned 2018
- Andrew Cormack Secretary · appointed 2011 · resigned 2013
- Eugene Wan Yan Mark Director · appointed 2011 · resigned 2014
- Anthony Epenetos Director · appointed 2011 · resigned 2021
- Andrew Cormack Director · appointed 2011 · resigned 2013
- Niesiolowski, Peter, Dr Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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