P.B.M.Flats Management Limited
Company 00997967 Active
Connected board network
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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
2.3y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years
3 vs 2 portfolio
first-time directors
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 2Property 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 4 Court Downs Road (Beckenham) Maintenance Limited 1 shared director
- Catchbroad Limited 1 shared director
- Nobel Energy Limited 1 shared director
- Davina Newman Investments Limited 1 shared director
- J & M Cowie Holdings Limited 1 shared director
- Carpe Vinum Cellars Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00997967 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/12/1970 |
| Address | LANE HOUSE, PARSONS GREEN LANE, LONDON, SW6 4HS |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Catchbroad Limited
voting rights 50-75%
Officers (47)
- Joanne Mason Director · appointed 2025
- Susan Constantina Newman Director · appointed 2025
- Varun Tandon Director · appointed 2024
- James Cowie Director · appointed 2023
- Michael James Elliot Foster Director · appointed 2023
- Peter James Knight Director · appointed 2023
Show 41 former officers
- Sanjiva Perera Director · appointed 2023 · resigned 2024
- Coralie Vaissie Director · appointed 2023 · resigned 2023
- Max Christian Foster Director · appointed 2023 · resigned 2023
- Milya Vered Director · appointed 2023 · resigned 2025
- David Jeremy Cook Director · appointed 2022 · resigned 2022
- Nowjee, Chitrajee Nitin, Dr Director · appointed 2022 · resigned 2023
- Ann Elizabeth Vowinckel Director · appointed 2022 · resigned 2025
- Robert James Bailey Director · appointed 2021 · resigned 2021
- Maryam Bazargan Director · appointed 2020 · resigned 2023
- Mathews Kaimmannil George Director · appointed 2019 · resigned 2022
- Ann Louise Worsley Director · appointed 2019 · resigned 2022
- Penelope Ann Laughton Director · appointed 2017 · resigned 2021
- Alexander St John Millett Director · appointed 2016 · resigned 2019
- Burlington Estates (London) Limited Corporate-secretary · appointed 2016 · resigned 2023
- David John Newman Director · appointed 2014 · resigned 2020
- David Owen Anthony Gubbay Director · appointed 2013 · resigned 2019
- Pablo Riveroll Director · appointed 2013 · resigned 2016
- Lucy Arabella Sophie Barda Director · appointed 2012 · resigned 2014
- David Kenneth Devore Director · appointed 2011 · resigned 2017
- Caroline Tessa Trace Director · appointed 2011 · resigned 2014
- Gerry Steele Director · appointed 2009 · resigned 2012
- Hugh William Edward Ferrand Director · appointed 2009 · resigned 2012
- Patrick Joseph Cogan Director · appointed 2009 · resigned 2012
- Andrew Wallace Fergusson-Cuninghame Director · appointed 2005 · resigned 2009
- Barbara Brita Ingeborg Melander Director · appointed 2005 · resigned 2011
- FW Gapp (Management Services) Limited Corporate-secretary · appointed 2005 · resigned 2016
- Michael Richard Fulke Noel Clarke Director · appointed 2005 · resigned 2008
- John Gordon Churchill Cooke Director · appointed 2005 · resigned 2011
- Penelope Marina Leila Gregory Director · appointed 2004 · resigned 2009
- Christopher John Ravenscroft Director · appointed 2000 · resigned 2004
- Louise Mary Jalink Vannier Director · appointed 2000 · resigned 2005
- Nader Saad Aboulela Director · appointed 1999 · resigned 2003
- Anthony Russell Waddington Director · appointed 1999 · resigned 2005
- Donaldsons Property Management Corporate-secretary · appointed 1999 · resigned 2003
- Dolores Sheridan Director · appointed 1998 · resigned 2003
- David Vaughan Griffith Director · appointed 1997 · resigned 1999
- Paul Tripp Secretary · appointed 1994 · resigned 1995
- Rowntree, Raymond Staveacre, Dr Director · resigned 1999
- Hardy, John Campbell, Major-General Director · resigned 1999
- Charles Anthony Riley Director · resigned 1995
- Richard Hayward Wallis Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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