Winchester Court Freehold Limited
Company 01547357 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.
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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.
5 directors on the board
- Michael Richard Monk Director · appointed 2015
- Siv Sivzattian Director · appointed 1996
- Martin Schwarzmann Director · appointed 2023
- Konstantina Mavraki Director · appointed 2023
- James Andrew Fox-Tucker Director · appointed 2022
Directors past 6 years
- Michael Richard Monk Director · appointed 2015
- Siv Sivzattian Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Michael Richard Monk Director · appointed 2015
- Siv Sivzattian Director · appointed 1996
Portfolio (3)
- Martin Schwarzmann Director · appointed 2023
- Konstantina Mavraki Director · appointed 2023
- James Andrew Fox-Tucker Director · appointed 2022
Left in the last 12 months
- Vaughan, Michalina Ewa Francisca, Professor Director · appointed 2022 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Babblah LTD 1 shared director
- Ingenios Limited 1 shared director
- Metlen Energy & Metals PLC 1 shared director
- Metlen Energy & Metals Single Member S.A. UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 01547357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1981 |
| Address | WINCHESTER COURT, VICARAGE GATE, LONDON, W8 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Konstantina Mavraki Director · appointed 2023
- Martin Schwarzmann Director · appointed 2023
- James Andrew Fox-Tucker Director · appointed 2022
- Michael Richard Monk Director · appointed 2015
- Siv Sivzattian Director · appointed 1996
Show 25 former officers
- Vaughan, Michalina Ewa Francisca, Professor Director · appointed 2022 · resigned 2026
- Kalofonou, Foteini, Dr Director · appointed 2021 · resigned 2025
- Benedicte Howard Director · appointed 2016 · resigned 2022
- Alice Elisabeth Kehoe Director · appointed 2015 · resigned 2019
- Peat, Deborah Sage, Lady Director · appointed 2013 · resigned 2023
- Victoria Louise Bowers Coulson Director · appointed 2013 · resigned 2015
- Dahlsten, Oscar, Dr Director · appointed 2012 · resigned 2014
- Joneen Stephanie Casey Director · appointed 2012 · resigned 2016
- Jean Frances Carr-Gomm Director · appointed 2011 · resigned 2013
- Michael A Shuman Director · appointed 2009 · resigned 2011
- Jessica Oppenheimer- Nivelles Director · appointed 2009 · resigned 2015
- Matthew Fox Tucker Director · appointed 2004 · resigned 2009
- Lavinia Charlotte Cohn Sherbok Director · appointed 1995 · resigned 2010
- Martin David James Williams Director · appointed 1995 · resigned 2002
- Patricia Marie Brennan Secretary · appointed 1995 · resigned 2011
- Elsie Sharpe Director · appointed 1993 · resigned 1997
- Hubert Fritz Nassau Director · resigned 2002
- David Charles Johnson Secretary · resigned 1995
- Ted Sterry Director · resigned 2000
- John Oliver De Montalt Hopper Director · resigned 1992
- Annumziata Seferiadis Director · resigned 1993
- Donald Weber Director · resigned 1996
- Harriet Mary Field Director · resigned 2001
- Clement James Knott Director · resigned 1993
- Michael Adrian Bentley Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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