Walpole Lodge (Ealing) Management CO. Limited
Company 01117279 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Walpole Lodge (Ealing) Freehold Limited 4 shared directors
- Brentford FC Community Sports Trust 1 shared director
- Westcroft Global Investments LTD 1 shared director
- Islip Management LTD 1 shared director
- SS MED Group LTD 1 shared director
- Westcroft Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01117279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1973 |
| Address | 204 NORTHFIELD AVENUE, LONDON, W13 9SJ |
| 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 (21)
- Aneel Rauf Malik Director · appointed 2019
- Marcella Eileen Phelan Director · appointed 2019
- Colin Bibra Estate Agents Corporate-secretary · appointed 2007
- Lucius Tybulewicz Director · appointed 2005
- Ann Geraldine Slavin Director · appointed 1993
Show 16 former officers
- Wilhelmus Kapteijns Director · appointed 2014 · resigned 2017
- Simon Barnfather Director · appointed 2011 · resigned 2021
- Hazel Flynn Director · appointed 2007 · resigned 2016
- John Alexander Brown Director · appointed 2007 · resigned 2018
- Panayiotis Balafoutis Director · appointed 2005 · resigned 2008
- Christopher Michael Down Director · appointed 2005 · resigned 2010
- Nicholas James Clark Director · appointed 2003 · resigned 2005
- Irena Znowski Director · appointed 2001 · resigned 2007
- Brent Robert Bolton Director · appointed 1998 · resigned 2004
- Bridget Gill Director · appointed 1995 · resigned 2002
- Ian Duncan Finlay Director · appointed 1994 · resigned 2005
- Maureen Toley Director · appointed 1993 · resigned 1995
- Wanda Jadwiga Ganczakowska Secretary · appointed 1991 · resigned 2007
- Daghar Phoebe Porter Director · appointed 1991 · resigned 1993
- George Foy Secretary · resigned 1991
- Glenn Cooper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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