51 Winchester Street (Management) Limited
Company 01276481 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambridge Centre for Evidence-Based Policing LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01276481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1976 |
| Address | 140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Judith Anne Redfearn British
significant influence or control
Officers (24)
- Lawrence William Sherman Director · appointed 2026
- Tszwai So Director · appointed 2025
- Beth Taubner Director · appointed 2016
- Judith Anne Redfearn Director · appointed 2010
Show 20 former officers
- Toby Oliver James Baxendale Director · appointed 2024 · resigned 2026
- Nicola Jane Kingston Director · appointed 2019 · resigned 2025
- Catherine Baxendale Director · appointed 2014 · resigned 2024
- Maureen Mahr Von Staszewski Director · appointed 2013 · resigned 2016
- Maria Novella Rosalia Parlato Director · appointed 2010 · resigned 2013
- Anthony Charles Edward Kingston Director · appointed 2007 · resigned 2019
- Andrew George James Director · appointed 2004 · resigned 2010
- Roger Michael Kingston Director · appointed 2003 · resigned 2006
- Alan Kenneth John Singleton Director · appointed 2003 · resigned 2010
- Richard Walter Fielding Director · appointed 2001 · resigned 2014
- Victoria Caroline Spencer Wills Director · appointed 2001 · resigned 2004
- James Charles Hope Carlton Director · appointed 1998 · resigned 2001
- Jacqueline Winifred Fielding Secretary · appointed 1997 · resigned 2010
- Susie Mellers Secretary · appointed 1997 · resigned 2001
- Andrew Kenneth Johnston Director · appointed 1994 · resigned 2002
- Peter Ross Lloyd-Cooper Director · resigned 1996
- Alan Toby Rougier Director · resigned 1994
- Julian Neville Rampton Secretary · resigned 1997
- Lucinda Joan Doggrell Director · resigned 1997
- Mary Theresa Leech Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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