Leathwaite Flats Management Limited
Company 01460360 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.R. Equities Limited 1 shared director
- Darlington House Management Company Limited 1 shared director
- Beyond Food Foundation 1 shared director
- Fitzrovia Restaurant Limited 1 shared director
- MAC & Mabel Coaching & Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01460360 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/11/1979 |
| Address | 51 LEATHWAITE ROAD, LONDON, SW11 1XG |
| 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 (15)
- Ian James Alan Maceachern Director · appointed 2012
- Meera Vairavanathan Director · appointed 2012
- Andrew Russell Holme Director · appointed 2005
Show 12 former officers
- Rosemary Clappison Director · appointed 2005 · resigned 2012
- James Whitfield Director · appointed 2005 · resigned 2012
- Alex Winward Director · appointed 2003 · resigned 2005
- Isabel Lee Director · appointed 2003 · resigned 2005
- Andria Monin Director · appointed 2002 · resigned 2003
- Lucy Hill Secretary · appointed 2002 · resigned 2006
- Sophie Edmonds Secretary · appointed 2000 · resigned 2002
- Caspar Davies Director · appointed 1999 · resigned 2002
- Andrew James Ashelford Director · appointed 1995 · resigned 1999
- Suzanne Helene Wallace Secretary · resigned 1999
- Heather Anne Wright Director · resigned 1995
- Giles Robert Berkeley Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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