Pine and Maple Lodge (Management) Limited
Company 01073445 Active
Connected board network
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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.
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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.
5 directors on the board
- Rosalind Washington Director · appointed 2025
- Silvia Lucia Gibbons Director · appointed 1997
- Christine Eleanor Holmberg Director
- Mohommed Ismail Sheikh Director · appointed 2025
- Dominic Brendan Alexander Joseph Sullivan Director · appointed 2023
Directors past 6 years
- Silvia Lucia Gibbons Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Rosalind Washington Director · appointed 2025
- Silvia Lucia Gibbons Director · appointed 1997
- Christine Eleanor Holmberg Director
Portfolio (2)
- Mohommed Ismail Sheikh Director · appointed 2025
- Dominic Brendan Alexander Joseph Sullivan Director · appointed 2023
Left in the last 12 months
- David Robert Weston Director · appointed 2016 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- The London Oratory School 1 shared director
- Mosheikh Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01073445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1972 |
| Address | HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Rosalind Washington Director · appointed 2025
- Mohommed Ismail Sheikh Director · appointed 2025
- Dominic Brendan Alexander Joseph Sullivan Director · appointed 2023
- Silvia Lucia Gibbons Director · appointed 1997
- Christine Eleanor Holmberg Director
Show 13 former officers
- David Robert Weston Director · appointed 2016 · resigned 2026
- John Kevin Shill Director · appointed 2013 · resigned 2024
- Alice Rose Hiscoke Secretary · appointed 2007 · resigned 2011
- Philippa Davies Director · appointed 2007 · resigned 2016
- Fabio Pasi Director · appointed 2004 · resigned 2016
- Juliet Amanda Plazak Director · appointed 1998 · resigned 2006
- Bernard David Robinson Director · appointed 1996 · resigned 2016
- Michael David Mortimore Director · resigned 1994
- Alan James Fielden Director · resigned 1992
- Angela Mary Spencer Director · resigned 2004
- John Darrell North Director · resigned 1994
- Kathleen Madge Stanhope-Palmer Secretary · resigned 2022
- Gordon Bernard Metherell Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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