The Governance RegisterEdition 2026 · Compiled 12th July 2026

Forty Ashburn Place Maintenance Limited

Company 00937915 Active

Connected board network

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Board 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
17.8y median 16.8y
average tenure
22y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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.

Education 1Health and social care 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00937915
StatusActive
TypePrivate Limited Company
Incorporated28/08/1968
Address10 HOLLYWOOD ROAD, LONDON, SW10 9HY
Accounts next due25/12/2027
Accounts last made up25/03/2026

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

  • Esther Helena Winter Spanish
    ownership of shares 25-50% voting rights 25-50%

Officers (15)

  • Metcalfe Residential, Susan Secretary · appointed 2023
  • Townend, Julie Anne Director · appointed 2012
  • Winter, Esther Helena Director · appointed 2009
  • Giles, Jamie Lockhart Director · appointed 2004
  • Pedro Rousselin, Fabrice Former Director · appointed 2006 · resigned 2009
  • R N Hinde Limited Former Corporate-secretary · appointed 2003 · resigned 2015
  • Maryk, Denis Benaud Former Director · appointed 2003 · resigned 2011
  • Shaw, Robin Richard Former Director · appointed 2002 · resigned 2005
  • Scotts Former Corporate-secretary · appointed 2002 · resigned 2003
  • Duggal, Elizabeth Former Director · appointed 1998 · resigned 2000
  • DE Vere, Rosemary Edith Former Director · resigned 2000
  • Duggal, Manu Former Director · resigned 1998
  • Monroe, Jane Former Director · resigned 2021
  • Giles, Gordon Scott Former Director · resigned 2002
  • Hinde, Robin Neale Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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