37 Waldegrave Road Freehold Limited
Company 09903986 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
- Michael Rutherford Wilson Director · appointed 2015
- Hannah Yasmin Mcmullan Director · appointed 2023
- Agostino Louis Nieddu Director · appointed 2018
Directors past 6 years
- Michael Rutherford Wilson Director · appointed 2015
- Agostino Louis Nieddu Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hannah Yasmin Mcmullan Director · appointed 2023
- Agostino Louis Nieddu Director · appointed 2018
Portfolio (1)
- Michael Rutherford Wilson Director · appointed 2015
Left in the last 12 months
- Peter Robert Noel Sampson Director · appointed 2023 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Swale Academies Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 09903986 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/2015 |
| Address | 37A WALDEGRAVE ROAD, PENGE, LONDON, SE19 2AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Michael Rutherford Wilson
25-50% shares · notified 2016-12-06 - Agostino Louis Nieddu
25-50% shares · notified 2016-12-06 - Andrew Peter Thrower ceased 2018-07-26
25-50% shares · notified 2016-12-06 - Rachael Katherine Lowe ceased 2024-01-01
significant influence · notified 2020-01-06
Officers (6)
- Hannah Yasmin Mcmullan Director · appointed 2023
- Agostino Louis Nieddu Director · appointed 2018
- Michael Rutherford Wilson Director · appointed 2015
Show 3 former officers
- Peter Robert Noel Sampson Director · appointed 2023 · resigned 2025
- Rachael Katherine Lowe Director · appointed 2020 · resigned 2024
- Andrew Peter Thrower Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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