35 Sussex Management CO. Limited
Company 01226420 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.
1 directors on the board
- Sarah Jane Woolfenden Director · appointed 2009
Directors past 6 years
- Sarah Jane Woolfenden Director · appointed 2009
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Mondochallenge Foundation 1 shared director
- TTC Institute Limited 1 shared director
- Woodbridge London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01226420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1975 |
| Address | 35 SUSSEX ST, LONDON, SW1V 4RN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Sara Woolfrenden British
ownership of shares 25-50% - Stefan Von Ratibor British
ownership of shares 25-50%
Officers (8)
- Sarah Jane Woolfenden Director · appointed 2009
Show 7 former officers
- Sophie Alexandra Saeed Director · appointed 2011 · resigned 2015
- Emma Victoria Elizabeth Gillam Director · appointed 2005 · resigned 2011
- Emma Catherine Purcell Director · appointed 2001 · resigned 2005
- Rupert Maria Charles Edward Stuart Houghton Director · appointed 1996 · resigned 2009
- Joanna Lesley Gallop Director · resigned 2001
- Graham William Sharp Director · resigned 1997
- Edith Jane Spencer Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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