107 Braybrooke Road LTD
Company 09636564 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.
4 directors on the board
- Anna Therese Winstanley Director · appointed 2023
- Jeanette Anne Ackland Director · appointed 2015
- Noel Joseph Newman Director · appointed 2023
- Emil Frederick Blake Director · appointed 2023
Directors past 6 years
- Jeanette Anne Ackland Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Noel Joseph Newman Director · appointed 2023
- Emil Frederick Blake Director · appointed 2023
Portfolio (2)
- Anna Therese Winstanley Director · appointed 2023
- Jeanette Anne Ackland Director · appointed 2015
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Cskx Studios 1 shared director
- Jeanette Haley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09636564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2015 |
| Address | 38 BUSHY PARK ROAD, TEDDINGTON, TW11 9DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (7) 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.
- Jeanette Anne Ackland
25-50% shares, 25-50% voting · notified 2017-06-12 - Noel Joseph Newman
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-15 - Anna Therese Winstanley
25-50% shares, 25-50% voting, appoints directors · notified 2022-12-15 - Emil Frederick Blake
25-50% shares, 25-50% voting · notified 2023-04-19 - Giorgia Lacey-Colley ceased 2023-04-19
25-50% shares · notified 2017-06-12 - Andrew Mowle ceased 2022-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-12 - Anna Therese Winstanley ceased 2023-08-23
25-50% shares, 25-50% voting · notified 2023-08-17
Officers (6)
- Anna Therese Winstanley Director · appointed 2023
- Noel Joseph Newman Director · appointed 2023
- Emil Frederick Blake Director · appointed 2023
- Jeanette Anne Ackland Director · appointed 2015
Show 2 former officers
- Andrew Mowle Director · appointed 2015 · resigned 2022
- Giorgia Lacey-Colley Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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