9 ST Philips Road RTM Company LTD
Company 11374054 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
- Arun Harinath Director · appointed 2025
- Sonia Vanessa Neves De Abreu Director · appointed 2025
- Amy Russell Director · appointed 2025
- Anouska Dawn Pfeifer (Nee Christy) Director · appointed 2018
Directors past 6 years
- Anouska Dawn Pfeifer (Nee Christy) Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sonia Vanessa Neves De Abreu Director · appointed 2025
- Amy Russell Director · appointed 2025
- Anouska Dawn Pfeifer (Nee Christy) Director · appointed 2018
Portfolio (1)
- Arun Harinath Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Matthew Charles Morris Director · appointed 2025 · resigned 2025
- Andrey Simonov Director · appointed 2018 · 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
- 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
- The Surrey Cricket Board 1 shared director
Deterministic, from public records.
Company details
| Number | 11374054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/05/2018 |
| Address | FLAT 2, 9 ST. PHILIPS ROAD, SURBITON, KT6 4DU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Anouska Dawn Pfeifer (Nee Christy)
25-50% voting · notified 2018-05-21 - Amy Russell
significant influence · notified 2025-09-11 - confirmed: also a director of this company - Sonia Vanessa Neves De Abreu
significant influence · notified 2025-09-11 - Arun Harinath
significant influence · notified 2025-09-11 - Andrey Simonov ceased 2025-07-30
25-50% voting · notified 2018-05-21 - Caroline Louise Knight ceased 2023-02-01
25-50% voting · notified 2018-08-15 - confirmed: also a director of this company - Joseph Michael Menlove ceased 2024-12-01
significant influence · notified 2020-02-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Sonia Vanessa Neves De Abreu Director · appointed 2025
- Arun Harinath Director · appointed 2025
- Amy Russell Director · appointed 2025
- Anouska Dawn Pfeifer (Nee Christy) Director · appointed 2018
Show 4 former officers
- Matthew Charles Morris Director · appointed 2025 · resigned 2025
- Joseph Michael Menlove Director · appointed 2020 · resigned 2024
- Caroline Louise Knight Director · appointed 2018 · resigned 2023
- Andrey Simonov Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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