Great Rumbelowe (Management) Limited
Company 00642370 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.
2 directors on the board
- David John Way Director · appointed 2014
- Nataliya Ivanova Director · appointed 2018
Directors past 6 years
- David John Way Director · appointed 2014
- Nataliya Ivanova Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nataliya Ivanova Director · appointed 2018
Portfolio (1)
- David John Way Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Weftdale Properties Limited 1 shared director
- Thamesis Trustees Limited 1 shared director
- Hestmoor Limited 1 shared director
- PIP 2004 Limited 1 shared director
- PIP Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00642370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1959 |
| Address | 81 ELIZABETH STREET, LONDON, SW1W 9PG |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David John Way
significant influence · notified 2016-11-03 - confirmed: also a director of this company - Nataliya Ivanova
25-50% shares · notified 2017-11-30 - confirmed: also a director of this company - Mahvash Azmudeh ceased 2017-03-31
25-50% voting · notified 2016-11-03
Officers (16)
- Gary Andrews Secretary · appointed 2021
- Nataliya Ivanova Director · appointed 2018
- David John Way Director · appointed 2014
Show 13 former officers
- Wainwright, Simon, Mr. Secretary · appointed 2011 · resigned 2021
- Mahvash Azmudeh Director · appointed 2011 · resigned 2017
- Broadgate West LTD Corporate-secretary · appointed 2010 · resigned 2011
- PHS Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2010
- John Howard Mcfadden Director · appointed 1996 · resigned 2010
- Katherine Elizabeth Ward Director · appointed 1996 · resigned 1997
- Peter Damien Marano Director · appointed 1994 · resigned 2011
- Szpiro Halina Director · appointed 1994 · resigned 1998
- Christopher John Watkinson Secretary · appointed 1992 · resigned 1996
- Robert Hill Director · resigned 1996
- Caroline Mary Whatham Director · resigned 1996
- John David Reeken Secretary · resigned 1992
- Jeffrey Harold Aubrey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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