44 Bramham Gardens Limited
Company 01591783 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
- Melhem Samaha Director · appointed 2020
- Jean-Marc Levy Director · appointed 2015
- Matthew Paul Donnery Director · appointed 2024
- Thomas Lee Director · appointed 2016
- Charles Stuart Karasik Director · appointed 2003
Directors past 6 years
- Jean-Marc Levy Director · appointed 2015
- Thomas Lee Director · appointed 2016
- Charles Stuart Karasik Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Jean-Marc Levy Director · appointed 2015
- Matthew Paul Donnery Director · appointed 2024
- Thomas Lee Director · appointed 2016
- Charles Stuart Karasik Director · appointed 2003
Portfolio (1)
- Melhem Samaha Director · appointed 2020
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
- 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.
Connected through a shared director
- Global Gate Holding (UK) LTD 1 shared director
- Novaedge Fund Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01591783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1981 |
| Address | THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT |
| 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 (21)
- Matthew Paul Donnery Director · appointed 2024
- Melhem Samaha Director · appointed 2020
- Thomas Lee Director · appointed 2016
- Jean-Marc Levy Director · appointed 2015
- Charles Stuart Karasik Director · appointed 2003
Show 16 former officers
- Stephen Michael Shotton Director · appointed 2020 · resigned 2025
- Xia Cai Director · appointed 2015 · resigned 2020
- Christian James Frixou Director · appointed 2014 · resigned 2020
- Lightstart LTD Corporate-director · appointed 2014 · resigned 2017
- Christopher David Clarke Director · appointed 2014 · resigned 2024
- Belinda Mcmicking Secretary · appointed 2003 · resigned 2005
- Glenn Stephen Flackett Director · appointed 2002 · resigned 2009
- Daniel Mathew Keating Director · appointed 2000 · resigned 2009
- Alda Caparrelli Director · appointed 2000 · resigned 2003
- Roman Stanislaw Matkiwsky Director · appointed 2000 · resigned 2003
- Archibald David Maclachlan Carr Director · appointed 1999 · resigned 2023
- Mark Scott Director · appointed 1997 · resigned 1999
- Shelagh Middleton Brookes Director · appointed 1993 · resigned 2000
- Ian O'Connell Secretary · resigned 1999
- Lettice Katharine Buxton Director · resigned 1994
- George Gerard Walker Smith Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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