41 Windsor Road (Ealing) Limited
Company 13656715 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.
6 directors on the board
- Yim Woh Chooi Director · appointed 2021
- Polydoros Georghiades Director · appointed 2021
- Judith Anne Ferrao Director · appointed 2021
- Edward Blackall Fuchs Director · appointed 2021
- Julian Queralt Guimera Director · appointed 2026
- Eric Ho Kong Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Yim Woh Chooi Director · appointed 2021
- Polydoros Georghiades Director · appointed 2021
- Julian Queralt Guimera Director · appointed 2026
- Eric Ho Kong Director · appointed 2021
Portfolio (2)
- Judith Anne Ferrao Director · appointed 2021
- Edward Blackall Fuchs Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Charmian Ali Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Second Counterbuild (the Common) Management Company Limited 1 shared director
- Seamoor House LTD 1 shared director
- Folium Food Science Limited 1 shared director
- FOX & Science Limited 1 shared director
- Nomora Limited 1 shared director
- Gain Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13656715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2021 |
| Address | 41B WINDSOR ROAD, EALING, LONDON, W5 3UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Yim Woh Chooi
25-50% shares, 25-50% voting · notified 2022-01-27
Officers (7)
- Julian Queralt Guimera Director · appointed 2026
- Yim Woh Chooi Director · appointed 2021
- Polydoros Georghiades Director · appointed 2021
- Judith Anne Ferrao Director · appointed 2021
- Edward Blackall Fuchs Director · appointed 2021
- Eric Ho Kong Director · appointed 2021
Show 1 former officer
- Charmian Ali Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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