62 Sunderland Road Management Company Limited
Company 12161320 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
- Ross Alan Stewart Director · appointed 2019
- Helena Foster Director · appointed 2025
- Claire De Warren Director · appointed 2024
Directors past 6 years
- Ross Alan Stewart Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Helena Foster Director · appointed 2025
- Claire De Warren Director · appointed 2024
Portfolio (1)
- Ross Alan Stewart Director · appointed 2019
Left in the last 12 months
- Justin Vale Hammond Director · appointed 2020 · 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.
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
- Formn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12161320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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 Alan Stewart
25-50% shares, 25-50% voting · notified 2019-11-29 - Claire De Warren
25-50% shares, 25-50% voting · notified 2024-02-14 - Helena Foster
25-50% shares, 25-50% voting · notified 2025-10-03 - Stewart Karl Davies ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2019-10-04 - Stewart Karl Davies ceased 2024-02-14
25-50% shares, 25-50% voting · notified 2019-11-29 - Findlay Fraher Sunderland Limited ceased 2020-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Officers (7)
- Helena Foster Director · appointed 2025
- Claire De Warren Director · appointed 2024
- Ross Alan Stewart Director · appointed 2019
Show 4 former officers
- Justin Vale Hammond Director · appointed 2020 · resigned 2025
- Stewart Karl Davies Director · appointed 2019 · resigned 2024
- Joseph Peter Fraher Director · appointed 2019 · resigned 2020
- James Findlay Robertson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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