John Islip Street (Management) Limited
Company 01321901 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Islip Street (Freehold) Limited 3 shared directors
- Cbora Freehold Limited 1 shared director
- Bespoke Home Services Limited 1 shared director
- Edward Belgrave Limited 1 shared director
- City and Guilds of London ART School Limited 1 shared director
- The Lettering & Commemorative Arts Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01321901 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/07/1977 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Damien Thaddeus Maguire British
significant influence or control - Mr Bill Jamie Timothy British
significant influence or control - Ms Lisa June Redfern British
significant influence or control - Mr David James Ramsden ceased 2020 British
significant influence or control - Dr Lily May Segerman Peck ceased 2020 British
significant influence or control - Mr John Hall Spencer ceased 2022 British
significant influence or control - Mr Joseph Robert Stanton ceased 2022 British
significant influence or control - Mr Sumant Wahi ceased 2023 British
significant influence or control - Mr Godfrey Vernon Holliday ceased 2018 British
significant influence or control
Officers (33)
- Amrit Singh Gill Director · appointed 2022
- Malcolm Lyon Director · appointed 2021
- Jamie Timothy Bill Director · appointed 2015
- Damien Thaddeus Maguire Director · appointed 2012
Show 29 former officers
- Gerard Mcfall Director · appointed 2021 · resigned 2026
- Lisa June Redfern Director · appointed 2015 · resigned 2023
- Joseph Robert Staton Director · appointed 2012 · resigned 2022
- Sumant Wahi Director · appointed 2012 · resigned 2023
- Paul Clarke Director · appointed 2008 · resigned 2011
- David James Ramsden Director · appointed 2007 · resigned 2020
- Jonathan David Hellewell Director · appointed 2007 · resigned 2014
- Keith Humphrey Secretary · appointed 2004 · resigned 2013
- Segerman Peck, Lily May, Dr Director · appointed 2004 · resigned 2020
- Godfrey Vernon Holliday Director · appointed 2002 · resigned 2018
- Margaret Elizabeth Mcveigh Director · appointed 2000 · resigned 2014
- Simon Paul Mace Director · appointed 2000 · resigned 2009
- Derram Justin Dudley Attfield Secretary · appointed 2000 · resigned 2004
- Andrew William Kafkaris Secretary · appointed 1999 · resigned 2024
- Simon Rory Arnold Director · appointed 1999 · resigned 2002
- Robin Leaf Director · appointed 1999 · resigned 2008
- Ilione Mary Leaf Director · appointed 1999 · resigned 2007
- James Mann Director · appointed 1999 · resigned 2000
- Paul Michael Paech Director · appointed 1999 · resigned 2000
- Helen Cheung Director · appointed 1999 · resigned 2005
- Sylvia Hay Ross Director · appointed 1999 · resigned 2001
- Timothy Nicholas Johnson Director · appointed 1999 · resigned 2002
- John Hall Spencer Director · appointed 1999 · resigned 2017
- Henry Michael Markham Director · appointed 1998 · resigned 1999
- Warren Marcus Fletcher Secretary · appointed 1996 · resigned 1999
- John Malcom Rae Director · appointed 1995 · resigned 1996
- Irene Tanbunyuen Director · resigned 1999
- Raymond Arthur Harold Maynard Secretary · resigned 1996
- Edward Wolbrom Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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