68 Hazlewell Road Limited
Company 10049058 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
- Antony Douglas Phillips Director · appointed 2016
- Katy Elizabeth Hearn Director · appointed 2026
- Sebastiaan Van Nooten Director · appointed 2025
Directors past 6 years
- Antony Douglas Phillips Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Katy Elizabeth Hearn Director · appointed 2026
- Sebastiaan Van Nooten Director · appointed 2025
Portfolio (1)
- Antony Douglas Phillips Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Lindsey Jane Lillywhite Director · appointed 2016 · resigned 2026
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
- The Tower House School Charitable Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 10049058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2016 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Antony Douglas Phillips
25-50% shares, 25-50% voting · notified 2016-04-06 - Sebastiaan Van Nooten
25-50% shares · notified 2024-08-06 - Lindsey Jane Lillywhite ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Veronika Rauch ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2018-03-28
Officers (6)
- Katy Elizabeth Hearn Director · appointed 2026
- Sebastiaan Van Nooten Director · appointed 2025
- Antony Douglas Phillips Director · appointed 2016
Show 3 former officers
- Veronika Rauch Director · appointed 2018 · resigned 2024
- Michael Chapman Director · appointed 2016 · resigned 2018
- Lindsey Jane Lillywhite Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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