26 South Villas Management Company Limited(the)
Company 01196195 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.
3 directors on the board
- Margot Jane Heller Director · appointed 2013
- Gomez, Charlotte, Mrs. Director · appointed 2009
- Giulia Gelmi Director · appointed 2021
Directors past 6 years
- Margot Jane Heller Director · appointed 2013
- Gomez, Charlotte, Mrs. Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Gomez, Charlotte, Mrs. Director · appointed 2009
Portfolio (2)
- Margot Jane Heller Director · appointed 2013
- Giulia Gelmi Director · appointed 2021
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- SLG Trading Limited 1 shared director
- Blueriva Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01196195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/1975 |
| Address | MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED |
| Accounts next due | 13/04/2027 |
| Accounts last made up | 13/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margot Jane Heller
significant influence · notified 2016-04-06 - Madeleine Clare Wackernagel ceased 2023-03-08
significant influence · notified 2016-04-06
Officers (10)
- Giulia Gelmi Director · appointed 2021
- Margot Jane Heller Director · appointed 2013
- Gomez, Charlotte, Mrs. Director · appointed 2009
Show 7 former officers
- Susan Jennifer Peters Director · appointed 2002 · resigned 2009
- Madeleine Clare Wackernagel Director · appointed 2001 · resigned 2023
- Cindy Ann Winter Secretary · appointed 2000 · resigned 2025
- Deborah Christine Peters Director · appointed 1994 · resigned 2002
- Jacqueline Marie Chavaudret-Rainfray Director · resigned 1994
- Emma Gillian Chown Secretary · resigned 2001
- Armstrong, Anuradha Susan Tara Vittachi, Mrs. Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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