20 Conway Street Limited
Company 01471312 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.
- Daily Mail and General Trust P L C 1 shared director
- Clemence (CM) Limited 1 shared director
- Beaglecrest Limited 1 shared director
- Clemence (CG) Limited 1 shared director
- Clemence (LR) Limited 1 shared director
- Clemence (KS) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01471312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1980 |
| Address | 20 CONWAY STREET, LONDON, W1T 6BE |
| Accounts next due | 03/01/2027 |
| Accounts last made up | 03/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Matthew Garth Mcquade Director · appointed 2023
- An Thomann Director · appointed 2020
- Benedict Adam Wiseman Director · appointed 2008
- Andrew Herbert Lane Director · appointed 2007
- Edward Orange Merwood Secretary · appointed 1996
Show 15 former officers
- Miranda Maryann Wiseman Director · appointed 2019 · resigned 2020
- Benjamin Wheeldon Director · appointed 2008 · resigned 2019
- Nathan Robert Hutchins Director · appointed 2007 · resigned 2020
- Gregory Hugues Michel Aimery De Malet Roquefort Secretary · appointed 2007 · resigned 2020
- Russell John Thompson Director · appointed 2007 · resigned 2022
- Thomas Philip Gould Le Quesne Director · appointed 2004 · resigned 2008
- Sandra Percival Secretary · appointed 2001 · resigned 2007
- Lucy Nicola Shaw Director · appointed 1998 · resigned 2003
- Donald William Shaw Secretary · appointed 1997 · resigned 2003
- Alastair David Shaw Director · appointed 1997 · resigned 2003
- Daniel Brett Isaacs Director · appointed 1997 · resigned 1998
- Joshua William Peyton Hobbins Director · appointed 1996 · resigned 2001
- David Roy Dunham Director · resigned 1996
- Rudolph John Perry Director · resigned 2007
- Caroline Brown Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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