Molyneux Management Services Limited

Company 01136235 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 2.1y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Property 15Professional services 12Business services 3Health and social care 3Retail and trade 3Arts and leisure 2Construction 2

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.

Related organisations

Ledale Property Holdings Limited 3 shared directors
The Catherine Lewis Foundation 3 shared directors
Molyneux Securities (Gloucester Place) Limited 3 shared directors
Molyneux Securities Limited 3 shared directors
Marylebone Property Holdings Limited 3 shared directors
David Lewis & Partners Limited 3 shared directors

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

Company details

Number	01136235
Status	Active
Type	Private Limited Company
Incorporated	26/09/1973
Address	76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Molyneux Securities Ltd
ownership of shares 75-100%

Officers (13)

Shasha, Jane Charlotte Director · appointed 2024
Plaskow, Natalie Ruth Director · appointed 2024
Shasha, Peter Director · appointed 2011
Davis, Beryl Patricia Secretary · appointed 2005
Lewis, David John Director
Lewis, Howard Steven Director
Davis, Nicholas James Former Director · appointed 2005 · resigned 2008
Walters, Simon Howard Former Director · appointed 1993 · resigned 1997
Lewis, Hannah Former Director · appointed 1992 · resigned 1996
Goodman, Richard William Former Director · resigned 1993
Patel, Chandulal Maganbhai Former Director · resigned 1992
Davis, John Neil Former Secretary · resigned 2012
Caplan, Jack Former Director · resigned 1997

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

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