25 Fremantle Square Management Company Limited
Company 01315050 Active
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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
- Rachel Jenkins Director · appointed 2022
- Luca Kyriacos Pittalis Director · appointed 2024
- Eve Marjorie Hayzer Director · appointed 2022
3.4y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Rachel Jenkins Director · appointed 2022
- Luca Kyriacos Pittalis Director · appointed 2024
- Eve Marjorie Hayzer Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01315050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1977 |
| Address | 25 FREMANTLE SQUARE, BRISTOL, BS6 5TN |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Eve Marjorie Hayzer
25-50% shares, 25-50% voting · notified 2022-02-08 - Rachel Jenkins
25-50% shares, 25-50% voting · notified 2022-08-01 - confirmed: also a director of this company - Luca Kyriacos Pittalis
25-50% shares, 25-50% voting · notified 2024-10-28 - Joanna Louise Wyld ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-12-03
Officers (10)
- Luca Kyriacos Pittalis Director · appointed 2024
- Rachel Jenkins Director · appointed 2022
- Eve Marjorie Hayzer Director · appointed 2022
Show 7 former officers
- Charles John Calcraft Wyld Director · appointed 2008 · resigned 2024
- Joanna Louise Wyld Secretary · appointed 2000 · resigned 2024
- Nicholas John Lalande Secretary · appointed 1998 · resigned 1999
- Richard James Hoskins Director · appointed 1996 · resigned 2001
- Jennifer Mary Ball Director · resigned 1996
- Ramani Thirunamam Director · resigned 2008
- Jane Elizabeth Denbury Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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