115 Canfield Gardens Limited

Company 12068399 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.

Board DNA

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.

7 directors on the board

Amina Zia Director · appointed 2019
Noa Avital Toppol Director · appointed 2024
Theofanis Tsarouchis Director · appointed 2019
Maria Bordonaba Aizpitarte Director · appointed 2023
John Roger Murray Director · appointed 2019
Jill Mary Ellis Director · appointed 2019
Joao Carlos Alves Laia Vaz Director · appointed 2025

4.9y median 7.1y

average tenure

7.1y

longest tenure

Directors past 6 years

Amina Zia Director · appointed 2019
Theofanis Tsarouchis Director · appointed 2019
John Roger Murray Director · appointed 2019
Jill Mary Ellis Director · appointed 2019

First-time vs portfolio directors

First-time (7)

Amina Zia Director · appointed 2019
Noa Avital Toppol Director · appointed 2024
Theofanis Tsarouchis Director · appointed 2019
Maria Bordonaba Aizpitarte Director · appointed 2023
John Roger Murray Director · appointed 2019
Jill Mary Ellis Director · appointed 2019
Joao Carlos Alves Laia Vaz Director · appointed 2025

Also govern a charity

Jill Mary Ellis Downs Syndrome Medical Interest Group

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	12068399
Status	Active
Type	Private Limited Company
Incorporated	25/06/2019
Address	115 CANFIELD GARDENS, LONDON, NW6 3DY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (12)

Joao Carlos Alves Laia Vaz Director · appointed 2025
Noa Avital Toppol Director · appointed 2024
Maria Bordonaba Aizpitarte Director · appointed 2023
Amina Zia Director · appointed 2019
Theofanis Tsarouchis Director · appointed 2019
John Roger Murray Director · appointed 2019
Jill Mary Ellis Director · appointed 2019

Show 5 former officers

Matthew Dennis Roden Wickens Director · appointed 2023 · resigned 2023
Prashanth Alias Ramana Manoharan Director · appointed 2021 · resigned 2023
Ana Maria Lei Ortiz Director · appointed 2019 · resigned 2022
David Christopher Parrett Director · appointed 2019 · resigned 2021
Josef Cohen Director · appointed 2019 · resigned 2024

Directors and officers on the Companies House record, current and former.

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