41 Petherton Limited
Company 08493331 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 121 Essex Road Limited 1 shared director
- ZOE Communications Limited 1 shared director
- JOE Keenan Productions Limited 1 shared director
- Helloguest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08493331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | 41A PETHERTON ROAD, PETHERTON ROAD, LONDON, N5 2QX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tobias Mead France ceased 2018 British
ownership of shares 25-50%
Officers (9)
- Nysa Kate Harrowell Daniels Director · appointed 2025
- Joseph Lewis Keenan Director · appointed 2017
- Sarah Anna-Peta Mary Keenan Director · appointed 2017
- Tobias Mead France Director · appointed 2013
- Yann Caloghiris Director · appointed 2013
- Katrina Elouise Caloghiris Director · appointed 2013
Show 3 former officers
- Simon Lee James Director · appointed 2018 · resigned 2025
- Helen Miranda Shute Director · appointed 2013 · resigned 2017
- Hofesh Shechter Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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