22/24 Addison Gardens Management Limited
Company 01180321 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Soraya El-Khazen Director · appointed 2018
- Jamil Mawji Director · appointed 2020
- Beverly Pickford Director · appointed 2025
- William Tasker Paice Director · appointed 1994
- Stephen Jeffrey Lavallin Director · appointed 2025
- Rufina Pavry Director · appointed 2020
- Peter Pickford Director · appointed 2025
- Bahbout, Jacqueline Louise, Sara Director · appointed 2020
- Kirsten Kohrs Director · appointed 2000
9.7y median 5.6y
average tenure
31.9y
longest tenure
Directors past 6 years
- Soraya El-Khazen Director · appointed 2018
- William Tasker Paice Director · appointed 1994
- Kirsten Kohrs Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Soraya El-Khazen Director · appointed 2018
- Beverly Pickford Director · appointed 2025
- Peter Pickford Director · appointed 2025
- Bahbout, Jacqueline Louise, Sara Director · appointed 2020
- Kirsten Kohrs Director · appointed 2000
Portfolio (4)
- Jamil Mawji Director · appointed 2020
- William Tasker Paice Director · appointed 1994
- Stephen Jeffrey Lavallin Director · appointed 2025
- Rufina Pavry Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Fatima Jivraj Director · appointed 2025 · 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.
Health and social care 19Hospitality 9Finance 4Business services 3Property 2Retail and trade 2Education 1Professional services 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.
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
- Shelton Care Limited 1 shared director
- Steps Residential Care Limited 1 shared director
- Oaklea Care Limited 1 shared director
- Affinity Supporting People (South) Limited 1 shared director
- Chosen Care Limited 1 shared director
- Cornerstones (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01180321 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/08/1974 |
| Address | 33 NEW CAVENDISH STREET, MARYLEBONE VILLAGE, LONDON, W1G 9TS |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Beverly Pickford Director · appointed 2025
- Stephen Jeffrey Lavallin Director · appointed 2025
- Peter Pickford Director · appointed 2025
- Jamil Mawji Director · appointed 2020
- Rufina Pavry Director · appointed 2020
- Bahbout, Jacqueline Louise, Sara Director · appointed 2020
- Soraya El-Khazen Director · appointed 2018
- Kirsten Kohrs Director · appointed 2000
- William Tasker Paice Director · appointed 1994
Show 10 former officers
- Fatima Jivraj Director · appointed 2025 · resigned 2026
- Hilary Brown Director · appointed 2002 · resigned 2015
- Louise Margaret Angus Director · appointed 1999 · resigned 2000
- Nigel Lawson Webber Director · appointed 1998 · resigned 2000
- Deborah Mc Cutcheon Director · appointed 1996 · resigned 1997
- Ann Jeannette Molly Johns Secretary · appointed 1994 · resigned 2020
- Douglas Fraser Mccutcheon Director · appointed 1994 · resigned 1996
- Mark Girling Secretary · appointed 1992 · resigned 1994
- Georgina Dixon-Smith Director · appointed 1992 · resigned 1994
- Antony Howard Thomlinson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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