Southwood Lane (the Ferns) Management Limited
Company 01288902 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hyde Park Corporation Limited 1 shared director
- The Belsize Square Synagogue 1 shared director
- Bridgepoint Place Management Company Limited 1 shared director
- Lphv Group Limited 1 shared director
- London Penthouse (Highgate 1) Limited 1 shared director
- Rolestra Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01288902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1976 |
| Address | PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Maximilian Richard Duclos Hains Director · appointed 2026
- Dorota Ostrowska Director · appointed 2026
- Joseph Michael Thomas Griffin Director · appointed 2025
- Nell Christie Griffin Director · appointed 2025
- Robert David Stephenson Director · appointed 2025
- Leach, John Hugh Colin, Professor Director · appointed 2019
- Dilys Kim Vivienne Tausz Director · appointed 2017
- Sergei Ostrovsky Director · appointed 2017
- Parkwood Management Company (London) Limited Corporate-secretary · appointed 1994
Show 9 former officers
- Ameeta Singh Director · appointed 2013 · resigned 2017
- Michael Graeme Crowther Director · appointed 2011 · resigned 2013
- Susan Doreen Windridge Director · appointed 2007 · resigned 2013
- Robert James Stocker Director · appointed 2006 · resigned 2010
- Thomas Eric Tausz Director · appointed 2000 · resigned 2006
- Ann Finlay Hughes Director · resigned 1997
- Lesley Elizabeth Robson-Foster Director · resigned 1990
- Deidre Christine Fordham Director · resigned 1999
- Judith Margaret Crane Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record