76 Lucien Road Limited
Company 08703239 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
- Jonathan Seaver Agg Mardall Director · appointed 2021
- Fiona Claire Perry Director · appointed 2013
- Amelia Seymour Collins Director · appointed 2015
- David Michael John Perry Director · appointed 2013
- Alsu Alfazovna Mardall Director · appointed 2021
Directors past 6 years
- Fiona Claire Perry Director · appointed 2013
- Amelia Seymour Collins Director · appointed 2015
- David Michael John Perry Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Fiona Claire Perry Director · appointed 2013
- Amelia Seymour Collins Director · appointed 2015
Portfolio (3)
- Jonathan Seaver Agg Mardall Director · appointed 2021
- David Michael John Perry Director · appointed 2013
- Alsu Alfazovna Mardall Director · appointed 2021
Also govern a charity
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 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
- The City of Winchester Trust Limited 1 shared director
- Clevedale Management Company Limited 1 shared director
- Aquatic Training Course Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08703239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2013 |
| Address | 76 LUCIEN ROAD, LONDON, SW17 8HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Fiona Claire Perry
25-50% shares · notified 2016-09-22 - Amelia Seymour Collins
25-50% shares · notified 2016-09-22 - Jonathan Seaver Agg Mardall
25-50% shares, 25-50% voting · notified 2021-08-18 - Samuel Langford Desmond Orford ceased 2021-08-18
25-50% shares · notified 2016-09-22
Officers (10)
- Jonathan Seaver Agg Mardall Director · appointed 2021
- Alsu Alfazovna Mardall Director · appointed 2021
- Perry, Fiona Claire, Dr Secretary · appointed 2015
- Amelia Seymour Collins Director · appointed 2015
- Fiona Claire Perry Director · appointed 2013
- David Michael John Perry Director · appointed 2013
Show 4 former officers
- Michael Ralph Le Marquand Baxter Secretary · appointed 2013 · resigned 2015
- Sophie Victoria Jane Baxter Director · appointed 2013 · resigned 2015
- Louisa Mary Orford Director · appointed 2013 · resigned 2021
- Samuel Langford Desmond Orford Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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