113 Wilberforce Road Management Limited
Company 08341159 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.
5 directors on the board
- AuréLien Claude Henri Loisemant Director · appointed 2021
- Louise Elizabeth Roberts Director · appointed 2018
- Jonathan Edward Way Director · appointed 2016
- Henry Reid Director · appointed 2025
- CéCile HéLèNe Bousquet Director · appointed 2021
Directors past 6 years
- Louise Elizabeth Roberts Director · appointed 2018
- Jonathan Edward Way Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- AuréLien Claude Henri Loisemant Director · appointed 2021
- Louise Elizabeth Roberts Director · appointed 2018
- Henry Reid Director · appointed 2025
- CéCile HéLèNe Bousquet Director · appointed 2021
Portfolio (1)
- Jonathan Edward Way Director · appointed 2016
Left in the last 12 months
- Madeleine Rice Director · appointed 2021 · resigned 2025
- George Allery Director · appointed 2021 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Stagg Ridge Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08341159 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/12/2012 |
| Address | 113 WILBERFORCE ROAD, LONDON, N4 2SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Henry Reid Director · appointed 2025
- AuréLien Claude Henri Loisemant Director · appointed 2021
- CéCile HéLèNe Bousquet Director · appointed 2021
- Louise Elizabeth Roberts Director · appointed 2018
- Jonathan Edward Way Director · appointed 2016
Show 7 former officers
- Madeleine Rice Director · appointed 2021 · resigned 2025
- George Allery Director · appointed 2021 · resigned 2025
- Henry Campbell-Smith Director · appointed 2017 · resigned 2021
- Mario Nicholas Marzak Director · appointed 2016 · resigned 2021
- Aidan William Briggs Director · appointed 2015 · resigned 2017
- Roger Charles Roberts Director · appointed 2015 · resigned 2018
- Jacob Lipschitz Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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