61 Chardmore Road LTD

Company 08369785 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.

Board 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.

directors on the board

11.4y median 12.3y

average tenure

13.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OLD School Court (Lindfield) Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08369785
Status	Active
Type	Private Limited Company
Incorporated	22/01/2013
Address	61 CHARDMORE ROAD, LONDON, N16 6JA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

97000 - Activities of households as employers of domestic personnel

Ownership - persons with significant control (4)

Miss Amanda Buglass British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Justine Henrietta Pulver British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Miss Greta Hauer German
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Rory Alexander Gove ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

Greta Hauer Director · appointed 2018
Amanda Buglass Director · appointed 2014
Justine Henrietta Pulver Director · appointed 2013

Show 4 former officers

Claire Hawkins Director · appointed 2013 · resigned 2016
Daniel Carney Director · appointed 2013 · resigned 2014
Clive Kentish Director · appointed 2013 · resigned 2014
Rory Alexander Gove Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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