M.&.D.(Sylvan Avenue)Management Company Limited
Company 00841276 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.
3 directors on the board
- Daniel Robert Kingsley Director · appointed 2014
- Timothy John Seaton Director · appointed 2020
- James Mcmillan Director · appointed 2022
Directors past 6 years
- Daniel Robert Kingsley Director · appointed 2014
- Timothy John Seaton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Timothy John Seaton Director · appointed 2020
Portfolio (2)
- Daniel Robert Kingsley Director · appointed 2014
- James Mcmillan Director · appointed 2022
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
- C.J.O'Shea and Company Limited 1 shared director
- Coscomp Limited 1 shared director
- C.J. O'Shea (Plant Hire) Limited 1 shared director
- Rayforce Construction Limited 1 shared director
- Presence Training LTD 1 shared director
- Ocosco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00841276 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/03/1965 |
| Address | 18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- James Mcmillan Director · appointed 2022
- Timothy John Seaton Director · appointed 2020
- Daniel Robert Kingsley Director · appointed 2014
Show 17 former officers
- Beryl Ann Pengilley Director · appointed 2019 · resigned 2023
- Stewart Charles Cockburn Director · appointed 2016 · resigned 2019
- Jacqueline Pugh Director · appointed 2013 · resigned 2014
- Arif Malik Director · appointed 2011 · resigned 2013
- Bianca Stewart Director · appointed 2011 · resigned 2016
- Pearl Halftech Director · appointed 2010 · resigned 2013
- Stephen Zoldan Director · appointed 2006 · resigned 2019
- John Henry George Elliott Secretary · appointed 2005 · resigned 2013
- Audrey Burckitt Director · appointed 2001 · resigned 2017
- John Elliott Director · appointed 2000 · resigned 2017
- Kevin Mak Director · appointed 1998 · resigned 1999
- Pearl Halftech Secretary · appointed 1995 · resigned 2013
- John Eric Lazarus Secretary · resigned 1996
- Nellie Deborah Kaufman Director · resigned 1995
- Pengilley Gladys Director · resigned 2011
- Colin Rosenberg Director · resigned 2002
- Wilfred Stanley Myers Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record