61/63 Eaton Place Limited

Company 01464134 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.

Board 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.

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 8Construction 2Business services 1Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Residential Services Limited 1 shared director
Andrew Garrick Homes Limited 1 shared director
Garrick Securities Limited 1 shared director
37 Eaton Place Limited 1 shared director
Wilton Terrace Management Limited 1 shared director
Strathearn House (Management) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01464134
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	30/11/1979
Address	BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, SW1W 9PG
Accounts next due	28/06/2027
Accounts last made up	28/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (20)

Manton, Courtney Leyland Director · appointed 2026
Andrews, Gary Terence Secretary · appointed 2019
Hillgate Management Former Corporate-secretary · appointed 2017 · resigned 2019
Basma, Jamal Former Director · appointed 2011 · resigned 2026
Southall, Peter Nelson Former Director · appointed 2011 · resigned 2012
Schilling, Alexander Former Director · appointed 2008 · resigned 2017
Faidhi, Encarnacion Former Director · appointed 2007 · resigned 2023
Chelsea Property Management LTD Former Corporate-secretary · appointed 2007 · resigned 2017
Ford, Malcolm Former Director · appointed 2007 · resigned 2007
Tsepova, Alexandra Former Director · appointed 2006 · resigned 2026
Murray Jones, Pauline Ann Former Director · appointed 2004 · resigned 2007
Cooper KEY, Eric Astley, Lt Col Former Director · appointed 2004 · resigned 2007
Mavroleon, Patricia Former Director · appointed 2004 · resigned 2024
Alzahrah Investment Limited Former Corporate-director · appointed 2004 · resigned 2007
Hickie, Richard Ashley Former Secretary · appointed 1999 · resigned 2007
Astley Cooper-KEY, Eric, Lieutenant Colonel Former Director · appointed 1998 · resigned 2011
Pickering, James Roger Former Director · appointed 1998 · resigned 2004
Pickering, Roger Former Director · resigned 1998
Underhill, Marion Elizabeth Former Director · resigned 2004
Pickering, Gillian Carol Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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