61 Alderney Street Management Limited
Company 01595598 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dales Academies Trust 1 shared director
- PRG4 Limited 1 shared director
- PRG7 Limited 1 shared director
- PRG8 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01595598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1981 |
| Address | 61 ALDERNEY STREET, LONDON, SW1V 4HH |
| 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)
- Cristian Knight Director · appointed 2017
- Damian Monroe Peake Director · appointed 2017
- Simon James Kayll Director · appointed 2012
- Simon Mark Corbett Secretary · appointed 2001
- Pauline Gaye Annand Director
Show 10 former officers
- Richard Christopher Purkhardt Director · appointed 2012 · resigned 2014
- Natasha Veronica Ward Director · appointed 2001 · resigned 2012
- Amanda Overland Director · appointed 2001 · resigned 2001
- Veronica Janet Minords Secretary · appointed 1993 · resigned 2002
- Falcon Securities(Jersey)Limited Corporate-director · appointed 1993 · resigned 2001
- Richard Mark Ransom Secretary · resigned 1993
- Ralph Purkhardt Director · resigned 2012
- Minords, David John, Colonel Director · resigned 2001
- Juliane Chapman Director · resigned 1993
- Luke, Clarissa, the Honourable Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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