2A Macfarlane Road Limited
Company 08285506 Active
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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.
2 directors on the board
- Freddy Sternberg Director · appointed 2023
- Finn Rupert Walsh Director · appointed 2024
2.6y median 2.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Freddy Sternberg Director · appointed 2023
- Finn Rupert Walsh Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08285506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2012 |
| Address | 2A MACFARLANE ROAD, LONDON, W12 7JZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Finn Rupert Walsh
25-50% shares · notified 2024-06-28 - Thomas Peter Hodgson ceased 2019-10-30
25-50% shares · notified 2016-11-08 - confirmed: also a director of this company - Michael Edward Hodgson ceased 2022-07-25
25-50% shares · notified 2019-10-30 - Katherine Antonia Tealby Lomas ceased 2024-06-28
25-50% shares · notified 2022-07-25
Officers (6)
- Finn Rupert Walsh Director · appointed 2024
- Freddy Sternberg Director · appointed 2023
Show 4 former officers
- Katherine Antonia Tealby Lomas Director · appointed 2019 · resigned 2024
- Michael Edward Hodgson Director · appointed 2019 · resigned 2022
- Thomas Peter Hodgson Director · appointed 2012 · resigned 2022
- James Alexander Mccowan Hodges Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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