17 Newburgh Road Limited
Company 09763865 Active
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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.
6 directors on the board
- Lucie Wolfe Director · appointed 2025
- Elizabeth Andras Director · appointed 2025
- Neil Dunne Director · appointed 2025
- Elizabeth Mary Jarvis Director · appointed 2015
- Christopher Hamilton Burgess Director · appointed 2015
- Chloe Ann Daniel Director · appointed 2022
4.7y median 2.5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Elizabeth Mary Jarvis Director · appointed 2015
- Christopher Hamilton Burgess Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Lucie Wolfe Director · appointed 2025
- Elizabeth Andras Director · appointed 2025
- Neil Dunne Director · appointed 2025
- Elizabeth Mary Jarvis Director · appointed 2015
- Christopher Hamilton Burgess Director · appointed 2015
- Chloe Ann Daniel Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Hanny Hilali Director · appointed 2021 · resigned 2025
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.
Company details
| Number | 09763865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2015 |
| Address | 17 NEWBURGH ROAD, ACTON, LONDON, W3 6DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Ross Mayger
significant influence · notified 2025-10-06 - Romany Isabella Hawkins ceased 2021-06-21
significant influence · notified 2016-06-30 - Ingeborg Bleken ceased 2019-04-27
significant influence · notified 2016-06-30 - Christopher Gordon Mason ceased 2022-07-11
significant influence · notified 2016-06-30 - Patrick Briffa ceased 2023-10-06
significant influence · notified 2019-04-02 - Hanny Hilali ceased 2025-09-04
appoints directors · notified 2021-12-01 - Ross Mayger ceased 2025-10-01
significant influence · notified 2025-09-03
Officers (14)
- Elizabeth Andras Director · appointed 2025
- Lucie Wolfe Director · appointed 2025
- Neil Dunne Director · appointed 2025
- Ross Mayger Secretary · appointed 2022
- Chloe Ann Daniel Director · appointed 2022
- Elizabeth Mary Jarvis Director · appointed 2015
- Christopher Hamilton Burgess Director · appointed 2015
Show 7 former officers
- Chloe Ann Daniel Director · appointed 2022 · resigned 2022
- Hanny Hilali Director · appointed 2021 · resigned 2025
- Patrick Briffa Director · appointed 2019 · resigned 2023
- Christopher Gordon Mason Director · appointed 2015 · resigned 2022
- Ingeborg Bleken Director · appointed 2015 · resigned 2019
- Romany Isabella Hawkins Director · appointed 2015 · resigned 2021
- Kyle Douglas Irvine Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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