OLD Orchard Management Limited(the)
Company 01391374 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.
- British Tours Limited 1 shared director
- 26-28 Warrington Crescent Limited 1 shared director
- 20 Frying PAN Alley (London) RTM Company Limited 1 shared director
- Vfdalston C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01391374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1978 |
| Address | 5 THE OLD ORCHARD, NASSINGTON ROAD, LONDON, NW3 2TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Farida Megat-Reiss Director · appointed 2020
- Alexander John Sainsbury Secretary · appointed 2020
- Iurii Bednyi Director · appointed 2020
- Alex John Sainsbury Director · appointed 2017
- Philippe Haag Secretary · appointed 2014
- Jason Doll-Steinberg Director · appointed 2010
- Elaine Vivienne Eisenthal Director · appointed 2010
Show 19 former officers
- Mark Eisenthal Secretary · appointed 2017 · resigned 2020
- Kirsten Hanna Katharina Bode Director · appointed 2010 · resigned 2020
- Till Hufnagel Director · appointed 2010 · resigned 2017
- Mark Montague Eisenthal Director · appointed 2010 · resigned 2022
- Anna Victoria Garratt Secretary · appointed 2009 · resigned 2010
- Paul Winner Director · appointed 2009 · resigned 2017
- Mary Winner Director · appointed 2009 · resigned 2017
- Anna Garratt Director · appointed 2007 · resigned 2010
- David Garratt Director · appointed 2007 · resigned 2010
- Adam Barrett Director · appointed 2004 · resigned 2010
- Wendy Wynton Brooks Secretary · appointed 1995 · resigned 2009
- Kenneth John Wilson Secretary · appointed 1993 · resigned 2007
- Hobart, Peter Mark, Professor Secretary · appointed 1993 · resigned 2014
- Adrian Peter Barbieri Director · resigned 2004
- Hans Friedrich Silva Reiss Director · resigned 2020
- Gillian Brenda Wilson Director · resigned 2007
- Rene Alfred Braun Director · resigned 1994
- Paul Anthony Steele Secretary · resigned 1993
- Marija Steele Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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