Lauderdale Mansions (South) Limited
Company 01459305 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Matthew Littman Brettler Director · appointed 2007
- Masha Cholakova Director · appointed 2025
- Andrew Robert Anthony Marris Director · appointed 2000
- Mark Cramphorn Director · appointed 2014
- Christopher Hollensteiner Director · appointed 2023
- Kay Lynn Konop Director · appointed 2013
12.4y median 12.6y
average tenure
25.6y
longest tenure
Directors past 6 years
- Matthew Littman Brettler Director · appointed 2007
- Andrew Robert Anthony Marris Director · appointed 2000
- Mark Cramphorn Director · appointed 2014
- Kay Lynn Konop Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Matthew Littman Brettler Director · appointed 2007
- Masha Cholakova Director · appointed 2025
- Andrew Robert Anthony Marris Director · appointed 2000
- Mark Cramphorn Director · appointed 2014
- Christopher Hollensteiner Director · appointed 2023
- Kay Lynn Konop Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Stephen Sanderson Director · appointed 2007 · resigned 2025
- Sebastien Floch Director · appointed 2020 · resigned 2026
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.
Professional services 3Finance 2Tech and media 2
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 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.
Related organisations
- Manyplans Limited 6 shared directors
Connected through a shared director
- Coyote Capital Limited 1 shared director
- Ekhinos Limited 1 shared director
- Indagate Group LTD 1 shared director
- AM Ventures LTD 1 shared director
- MM&A Tech Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01459305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1979 |
| Address | 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manyplans Limited
75-100% shares · notified 2016-04-06
Officers (43)
- Masha Cholakova Director · appointed 2025
- Christopher Hollensteiner Director · appointed 2023
- Penina Miriam Bowman Secretary · appointed 2015
- Mark Cramphorn Director · appointed 2014
- Kay Lynn Konop Director · appointed 2013
- Matthew Littman Brettler Director · appointed 2007
- Andrew Robert Anthony Marris Director · appointed 2000
Show 36 former officers
- Sebastien Floch Director · appointed 2020 · resigned 2026
- Sophie Tamara Miriam Rosenheim Director · appointed 2018 · resigned 2018
- Matthew Beal Director · appointed 2018 · resigned 2023
- Jean-Philippe Constant Verdier Director · appointed 2011 · resigned 2012
- Peter James Norman Hartill Director · appointed 2011 · resigned 2014
- Karine Rose Denise Samaha Director · appointed 2011 · resigned 2016
- Raphael Julien Smadja Director · appointed 2011 · resigned 2013
- Srdjan Vlaskalic Director · appointed 2010 · resigned 2015
- Naim Sheikh Director · appointed 2009 · resigned 2009
- Mark Richard Beacham Director · appointed 2009 · resigned 2010
- Mo Fisher Director · appointed 2009 · resigned 2010
- Stephen Sanderson Director · appointed 2007 · resigned 2025
- Trefor Emrys Daniel Jones Director · appointed 2007 · resigned 2009
- Jayne Winthrop Director · appointed 2006 · resigned 2010
- Ann Mcgregor Eardley Secretary · appointed 2006 · resigned 2012
- Jenifer Landor Director · appointed 2006 · resigned 2014
- Peter Noble Secretary · appointed 2004 · resigned 2006
- Umar Farooq Director · appointed 2003 · resigned 2005
- Noelan George Bates Director · appointed 2003 · resigned 2007
- Gladys Jusu Sheriff Director · appointed 2003 · resigned 2006
- Bernard John Gentle Director · appointed 2003 · resigned 2007
- Nigel Francis Burnand Director · appointed 2002 · resigned 2003
- Angus Stewart Director · appointed 2002 · resigned 2011
- Rupert Martin Darrington Director · appointed 2002 · resigned 2006
- Carl Chaffee Director · appointed 1995 · resigned 2002
- Robin Hicks Director · appointed 1995 · resigned 1997
- Oday Gabriel Abbosh Director · appointed 1994 · resigned 2003
- Vicky Clayton Secretary · appointed 1994 · resigned 2003
- Stephen Thomas Sebastian Webb Director · appointed 1994 · resigned 2002
- Richard John Brett Secretary · appointed 1993 · resigned 1994
- Christopher Douglas Fairley Walker Secretary · appointed 1991 · resigned 1994
- Andrew Hunter Director · resigned 1993
- John Rainger Mclusky Director · resigned 1995
- Patricia Stewart Director · resigned 2003
- Martin Peters Director · resigned 1995
- Robert Graham Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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Related record