NO 1 Wetherby Gardens Limited
Company 00657305 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- John Grant Hindley Director
- Dmitri Ivanovich Montanari Director · appointed 2025
- Annabella Nassetti Director · appointed 2013
- Peter Neal Lilliott Director · appointed 2004
- Ivan Valentino Montanari Director
- Pierluigi Pezone Director · appointed 2025
- William Mark Isvy Director · appointed 2021
- Paolo Croce Director · appointed 2008
10.2y median 9y
average tenure
22.3y
longest tenure
Directors past 6 years
- Annabella Nassetti Director · appointed 2013
- Peter Neal Lilliott Director · appointed 2004
- Paolo Croce Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- John Grant Hindley Director
- Dmitri Ivanovich Montanari Director · appointed 2025
- Ivan Valentino Montanari Director
- William Mark Isvy Director · appointed 2021
- Paolo Croce Director · appointed 2008
Portfolio (3)
- Annabella Nassetti Director · appointed 2013
- Peter Neal Lilliott Director · appointed 2004
- Pierluigi Pezone Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Business services 2Retail and trade 2
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
- BDB Limited 1 shared director
- Cellar Door Wines Limited 1 shared director
- BDB Holdings Limited 1 shared director
- Mithras Underwriting Limited 1 shared director
- A Living Concept INT. LTD 1 shared director
- AB Nassetti Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00657305 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/1960 |
| Address | 11 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Dmitri Ivanovich Montanari Director · appointed 2025
- Pierluigi Pezone Director · appointed 2025
- William Mark Isvy Director · appointed 2021
- Annabella Nassetti Director · appointed 2013
- Paolo Croce Director · appointed 2008
- Peter Neal Lilliott Director · appointed 2004
- John Grant Hindley Director
- Ivan Valentino Montanari Director
Show 24 former officers
- Principia Estate & Asset Management Corporate-secretary · appointed 2022 · resigned 2024
- Pernille Tholstrup Director · appointed 2013 · resigned 2023
- Harold Patrick Simon Thompson Director · appointed 2008 · resigned 2021
- Jonathan Peter Flory Director · appointed 2007 · resigned 2013
- Stephen Edward Miles Laviers Director · appointed 2006 · resigned 2010
- Pia Maria Colas Director · appointed 2006 · resigned 2007
- Alain Adam Director · appointed 2004 · resigned 2008
- Charles Jeremy Paul Lindon Secretary · appointed 2000 · resigned 2022
- Matthew Graham Robinson Director · appointed 2000 · resigned 2005
- Luisella Govoni Latini Director · appointed 1999 · resigned 2003
- Peter Reginald Wright Director · appointed 1997 · resigned 2000
- Jssp Limited Corporate-secretary · appointed 1996 · resigned 2000
- Stephen Martin Director · appointed 1993 · resigned 2003
- Sheila Lyall-Grant Director · appointed 1993 · resigned 2004
- William Neil Young Director · appointed 1993 · resigned 1996
- Benedict Yew Teck Chang Director · appointed 1992 · resigned 1999
- Susan Amhurst Director · appointed 1988 · resigned 1993
- Jean Doris Edwards Secretary · resigned 1996
- Kapiolani Marignoli Director · resigned 2025
- Mark Cochrane Director · resigned 1993
- Robert James Taylor Director · resigned 2008
- George Vasquez Director · resigned 1992
- Jan Robert Parsson Director · resigned 1993
- Jane Lynch Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record