89 Cornwall Gardens (SW7) RTM Company Limited
Company 09392864 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
- Ashkin Shivaranjan Mittal Director · appointed 2015
- Amy Lauren Gibson Director · appointed 2022
- Stella Rose Wilson-Haffenden Director · appointed 2023
Directors past 6 years
- Ashkin Shivaranjan Mittal Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stella Rose Wilson-Haffenden Director · appointed 2023
Portfolio (2)
- Ashkin Shivaranjan Mittal Director · appointed 2015
- Amy Lauren Gibson Director · appointed 2022
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.
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
- Frobisher(Second Investments)Limited 1 shared director
- JR Projects LTD 1 shared director
- ASM London Limited 1 shared director
- ASM Capital Limited 1 shared director
- Solent Real Estate Management Limited 1 shared director
- Solent Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09392864 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/01/2015 |
| Address | 89 CORNWALL GARDENS, LONDON, SW7 4AX |
| 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 (9)
- Stella Rose Wilson-Haffenden Director · appointed 2023
- Amy Lauren Gibson Director · appointed 2022
- Ashkin Shivaranjan Mittal Director · appointed 2015
- Domayne-Hayman, Barbara Pauline, Dr Secretary · appointed 2015
- Boon Keng Yeap Secretary · appointed 2015
Show 4 former officers
- Anu Parma Sarker Director · appointed 2015 · resigned 2025
- Francoise Rabiller Director · appointed 2015 · resigned 2022
- Elizabeth Katheryne Tee Director · appointed 2015 · resigned 2021
- Philippe Dominique Kalmbach Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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