Twenty Three Prince Albert Road (Management) Limited
Company 01314470 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
- Shanker Bhupendrabhai Patel Director · appointed 2025
- Nicholas Mark Leslau Director · appointed 2012
- Basak, Suleyman, Prof Director · appointed 2007
Directors past 6 years
- Nicholas Mark Leslau Director · appointed 2012
- Basak, Suleyman, Prof Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Basak, Suleyman, Prof Director · appointed 2007
Portfolio (2)
- Shanker Bhupendrabhai Patel Director · appointed 2025
- Nicholas Mark Leslau Director · appointed 2012
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
- P1 Intermediate TWO Limited 1 shared director
- A.W.Lumb & CO.Limited 1 shared director
- Alloway Timber Limited 1 shared director
- Alloway Timber (Southern) Limited 1 shared director
- A.W. Lumb (Midlands) Limited 1 shared director
- A.W. Lumb (Northern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01314470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1977 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Mark Leslau
25-50% shares · notified 2016-04-06
Officers (17)
- Shanker Bhupendrabhai Patel Director · appointed 2025
- Nicholas Mark Leslau Director · appointed 2012
- Basak, Suleyman, Prof Director · appointed 2007
Show 14 former officers
- Gary Anthony Osborne Director · appointed 2020 · resigned 2023
- Roxborough Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2020
- Emanuela Tebaldi Director · appointed 2009 · resigned 2013
- Keith Zelkha Director · appointed 2009 · resigned 2015
- Anthony Michael Arnold Director · appointed 2005 · resigned 2008
- Pavita Cooper Director · appointed 2004 · resigned 2008
- Jonathan Bentata Secretary · appointed 2002 · resigned 2006
- Paul Malcolm Davis Director · appointed 1998 · resigned 1999
- Joan Doreen Hathaway Secretary · appointed 1998 · resigned 2005
- Patricia Margaret Berry Director · appointed 1995 · resigned 2002
- Edith Greenwood Director · resigned 2002
- Andreas Papathomas Director · resigned 2008
- Sidney Davis Director · resigned 1993
- Sidney Gee Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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