85 & 87 Petersham Road LTD
Company 07951728 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.
7 directors on the board
- Marcus David King Director · appointed 2023
- Simon Holt Director · appointed 2012
- Nicolas Peter Karonias Director · appointed 2012
- Jeremy Pemberton Director · appointed 2012
- Martyn Griffiths Director · appointed 2012
- Haney Saadah Director · appointed 2019
- Susan Walker Director · appointed 2012
Directors past 6 years
- Simon Holt Director · appointed 2012
- Nicolas Peter Karonias Director · appointed 2012
- Jeremy Pemberton Director · appointed 2012
- Martyn Griffiths Director · appointed 2012
- Haney Saadah Director · appointed 2019
- Susan Walker Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Jeremy Pemberton Director · appointed 2012
- Martyn Griffiths Director · appointed 2012
- Haney Saadah Director · appointed 2019
- Susan Walker Director · appointed 2012
Portfolio (3)
- Marcus David King Director · appointed 2023
- Simon Holt Director · appointed 2012
- Nicolas Peter Karonias Director · appointed 2012
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
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
- Roberts & Burling Limited 1 shared director
- The Johnson Trust Limited 1 shared director
- Bart's City Life Saver 1 shared director
- S A Rutland Limited 1 shared director
- Dana UK Driveshaft Limited 1 shared director
- Honeybeerecruitment.COM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07951728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2012 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Marcus David King Director · appointed 2023
- Haney Saadah Director · appointed 2019
- Jeremy Pemberton Director · appointed 2012
- Susan Walker Director · appointed 2012
- Simon Holt Director · appointed 2012
- Martyn Griffiths Director · appointed 2012
- Nicolas Peter Karonias Director · appointed 2012
Show 3 former officers
- Lesley Layton Director · appointed 2019 · resigned 2022
- Michael Paul Maslen Director · appointed 2012 · resigned 2019
- Grace and Glory LTD Corporate-director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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