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Fifty Seven ST.Charles Square Management Company Limited

Fifty Seven ST.Charles Square Management Company Limited is an active UK company (number 01017898), incorporated 1971, with 3 current directors including Dean Peter Mitchell and Duccio Matteo Faraoni. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fifty Seven ST.Charles Square Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Wing Yee Wong 2011-2022 Director View profile
  2. Jean Margaret Riley 2010-2011 Director View profile
  3. Melissa Anne Skak Jensen 2007-2008 Director View profile
  4. Philip Stephen Riley 2004-2009 Director View profile
  5. Paul Holland 2003-2008 Director View profile
  6. Rory Edward Carleton Paget 2000-2020 Director View profile
  7. Jane Kathryn Rogerson 1998-2003 Director View profile
  8. Spencer William Harvey 1998-2000 Director View profile
  9. David Smith 1994-1998 Director View profile
  10. Jenny Sommers 1993-1995 Director View profile
  11. Kate Daymond 1993-1995 Director View profile
  12. Alan Clive Butler 1993 Director View profile
  13. Morten Siersted 1997 Director View profile
  14. Susannah Trefgarne 2002-2007 Secretary View profile
  15. Sophia Lucia Vencato 2000-2004 Secretary View profile
  16. Vivienne Alexandrien Rochester 1998-2001 Secretary View profile
  17. Susan Veronica Lock 1993-2000 Secretary View profile
  18. Christine Miszewski 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1971

Ownership

Owned by (1) 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.

Group

  1. Fifty Seven ST.Charles Square Management Company Limited is controlled by Duccio Matteo Faraoni
    Evidence
    active significant influence · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Duccio Matteo Faraoni.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£18,268
Cash
£6,683
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

19y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 2Health and social care 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01017898
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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