Quainton Securities (Elgin Crescent Management) Limited
Company 01141999 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.
2 directors on the board
- Jason Philip Evans Director · appointed 2023
- Philip Bjorkman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jason Philip Evans Director · appointed 2023
- Philip Bjorkman Director · appointed 2023
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.
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.
Related organisations
- Crescent Mansions Freehold Limited 2 shared directors
Connected through a shared director
- Rawvelo LTD. 1 shared director
- Liberty Advisors LTD 1 shared director
- Dealforge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01141999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1973 |
| Address | SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Jason Philip Evans Director · appointed 2023
- Philip Bjorkman Director · appointed 2023
- Jeremy Hartley Baker Secretary · appointed 1995
Show 11 former officers
- Michael John Stanley Secretary · appointed 2012 · resigned 2022
- Mark Henry Walton Director · appointed 2011 · resigned 2022
- Michael John Stanley Director · appointed 2008 · resigned 2022
- Peter Baring Director · appointed 2008 · resigned 2012
- Sandra Jane Balfour Director · appointed 1999 · resigned 2022
- Deborah Kate Cowen Director · appointed 1995 · resigned 1997
- Yvonne Dorothy Knapp Secretary · appointed 1995 · resigned 2008
- Robert Foster Earle Director · appointed 1995 · resigned 2021
- William Owen Benwell Rees Director · appointed 1995 · resigned 1998
- Maureen Frances Haltrecht Secretary · resigned 1995
- Michael Haltrecht Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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