58 Coolhurst Road Management Company Limited
Company 08371771 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.
3 directors on the board
- Ivan Simunic Director · appointed 2013
- Jaydrath Parmar Director · appointed 2013
- Charles David Peter Ball Director · appointed 2020
Directors past 6 years
- Ivan Simunic Director · appointed 2013
- Jaydrath Parmar Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Charles David Peter Ball Director · appointed 2020
Portfolio (2)
- Ivan Simunic Director · appointed 2013
- Jaydrath Parmar Director · appointed 2013
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
- WAP Network Group Limited 1 shared director
- Bona Fide Mobile Limited 1 shared director
- Tarquin Jones LTD 1 shared director
- World Location Services LTD 1 shared director
- Motif Design and Build Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08371771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2013 |
| Address | 284A CHASE ROAD, LONDON, N14 6HF |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (1) 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.
- Ivan Simunic
significant influence · notified 2017-01-23
Officers (4)
- Charles David Peter Ball Director · appointed 2020
- Ivan Simunic Director · appointed 2013
- Jaydrath Parmar Director · appointed 2013
Show 1 former officer
- Rookledge, Emma Constance, Ms. Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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