63 Nevern Square Freehold Limited
Company 07715101 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.
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.
6 directors on the board
- Caroline Eleanor Katharine Drewett Director · appointed 2023
- Shailen Majithia Director · appointed 2014
- Lauriane Marie Georgette Bradford Director · appointed 2022
- Sacheen Kumar Director · appointed 2012
- Marion Wanda Wilson Director · appointed 2015
- Patricia Pauline Jane Boon Director · appointed 2024
Directors past 6 years
- Shailen Majithia Director · appointed 2014
- Sacheen Kumar Director · appointed 2012
- Marion Wanda Wilson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Shailen Majithia Director · appointed 2014
- Lauriane Marie Georgette Bradford Director · appointed 2022
Portfolio (4)
- Caroline Eleanor Katharine Drewett Director · appointed 2023
- Sacheen Kumar Director · appointed 2012
- Marion Wanda Wilson Director · appointed 2015
- Patricia Pauline Jane Boon 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
- Kumar Health Care Limited 1 shared director
- Melbury Property Investment Limited 1 shared director
- Anglo Belgravia UK Limited 1 shared director
- SA Surgical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07715101 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/07/2011 |
| Address | 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL |
| Accounts next due | 30/04/2028 |
| Accounts last made up | 31/07/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Patricia Pauline Jane Boon Director · appointed 2024
- Caroline Eleanor Katharine Drewett Director · appointed 2023
- Lauriane Marie Georgette Bradford Director · appointed 2022
- Marion Wanda Wilson Director · appointed 2015
- Shailen Majithia Director · appointed 2014
- Sacheen Kumar Director · appointed 2012
Show 6 former officers
- Barry John Kenneth Director · appointed 2015 · resigned 2020
- Peucker, Henriette, Ms. Director · appointed 2015 · resigned 2022
- Christine Geny Director · appointed 2015 · resigned 2023
- Chloe Louise Stellini Director · appointed 2015 · resigned 2015
- Rachael Helen Barrett Secretary · appointed 2011 · resigned 2014
- Adriaan Willem Baars Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record