Termhouse (York House) Management Limited
Company 01313960 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.
2 directors on the board
- Simon Patrick Weil Director · appointed 2020
- James Morys Muir Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Simon Patrick Weil Director · appointed 2020
- James Morys Muir Director · appointed 2022
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.
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
- Lontra Limited 1 shared director
- The British Music Experience 1 shared director
- Sickkids Foundation UK 1 shared director
- Maecenas 1 shared director
- The NEW English Ballet Theatre 1 shared director
- High Water Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01313960 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/05/1977 |
| Address | C/O CLAIRE SAMPSON 16 ABBOTTS CLOSE, ALYWNE ROAD, LONDON, N1 2HJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Claire Sampson Secretary · appointed 2024
- James Morys Muir Director · appointed 2022
- Simon Patrick Weil Director · appointed 2020
Show 41 former officers
- Phillip Thomas Murphy Director · appointed 2020 · resigned 2024
- Maier, Stefan, Dr Director · appointed 2020 · resigned 2021
- Maria Mary Dimmock Director · appointed 2019 · resigned 2021
- Alicia Louise Speake Director · appointed 2019 · resigned 2020
- Andrew Tate Director · appointed 2017 · resigned 2024
- Fred Ronald Griessen Director · appointed 2017 · resigned 2019
- Konstantin Vorozcovs Director · appointed 2017 · resigned 2019
- Elizabeth Jane Hurry Secretary · appointed 2015 · resigned 2016
- Tiffany Doe Director · appointed 2015 · resigned 2017
- Jonathan Williams Director · appointed 2015 · resigned 2017
- Monique Odette Dumas Director · appointed 2012 · resigned 2016
- Sean John O'Brien Director · appointed 2012 · resigned 2017
- Parmar, Kalpesh, Dr Director · appointed 2008 · resigned 2015
- Andrew Lenthall Wille Director · appointed 2008 · resigned 2015
- Jade Rosemary Saunders Secretary · appointed 2008 · resigned 2013
- Lauren Naomi Elizabeth Curtis Director · appointed 2007 · resigned 2013
- Maxine Diane Davies Director · appointed 2006 · resigned 2013
- Kevin Broadbent Director · appointed 2006 · resigned 2012
- Andrew Charles Jervis Payne Secretary · appointed 2005 · resigned 2014
- Caroline Holden Director · appointed 2005 · resigned 2008
- Maureen Jean Rocknean Secretary · appointed 2004 · resigned 2006
- Michael Weedon Director · appointed 2004 · resigned 2013
- Anthony David Jones Director · appointed 2002 · resigned 2007
- Stuart Keith Jackson Director · appointed 2001 · resigned 2004
- Heather Isabel Flora Brannen Director · appointed 2001 · resigned 2002
- Helen Elizabeth Bates Secretary · appointed 2001 · resigned 2005
- Helen Mountfield Director · appointed 2000 · resigned 2001
- Joanne Beynon Secretary · appointed 1999 · resigned 2001
- Stephen Ian Robertson Director · appointed 1999 · resigned 2001
- Christopher John Smith Director · appointed 1999 · resigned 2001
- Martin William Baxter Director · appointed 1998 · resigned 1999
- Baxendale, Helen, Dr Director · appointed 1997 · resigned 2000
- Julie Elizabeth Steptoe Director · appointed 1997 · resigned 1998
- Mark Brown Secretary · appointed 1996 · resigned 1999
- Eleanor Main Secretary · appointed 1996 · resigned 1998
- Nicholas Kenyon Rogers Director · appointed 1996 · resigned 1996
- Katherine Anne Richards Secretary · appointed 1993 · resigned 1997
- Deborah Anne Bentley Secretary · appointed 1993 · resigned 1996
- Francesca Andrea Maria Viggiani Secretary · resigned 1993
- Allan Digby Flower Director · resigned 1995
- Alan Neil Davey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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