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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08187765 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/08/2012 |
| Address | 12 BROADBENT CLOSE, LONDON, N6 5JW |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 29/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Susan Jane Millman English
significant influence or control as trust - Mr Andreas Nadje German
significant influence or control - Ms Barbara Flynn ceased Irish
significant influence or control as trust - Ms Cathalijne Van Doorne ceased Dutch
significant influence or control as trust
Officers (12)
- Karatzias, Vasileios Director · appointed 2022
- Nadke, Andreas Director · appointed 2021
- Schuman, Bart Johan Peter Director · appointed 2021
- Norbury, Susie Director · appointed 2021
- Baiges-Salvado, Juan-Carlos Director · appointed 2021
- Gerbild, John Monrad Director · appointed 2021
- Millman, Susan Jane Director · appointed 2012
- Millman, Susan Secretary · appointed 2012
- VAN Doorne, Cathalijne Willemune Former Director · appointed 2021 · resigned 2023
- Schmeder, Madeleine Former Director · appointed 2021 · resigned 2024
- VAN Doorne, Cathalijne Former Director · appointed 2012 · resigned 2021
- Flynn, Barbara Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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