77 Roupell Street Management Company Limited
Company 01617991 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.
3 directors on the board
- Colin Maxwell Director
- Inder Pal Singh Sood Director · appointed 2009
- Francois Maurice Charles Chabat Director · appointed 2025
Directors past 6 years
- Inder Pal Singh Sood Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Colin Maxwell Director
- Francois Maurice Charles Chabat Director · appointed 2025
Portfolio (1)
- Inder Pal Singh Sood Director · appointed 2009
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.
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
- Fivestream Capital Limited 1 shared director
- Avezana LTD 1 shared director
- FCL Loha Limited 1 shared director
- The EXY Club (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01617991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | 77 ROUPELL STREET, LONDON, SE1 8SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inder Pal Singh Sood
25-50% shares · notified 2016-04-06 - Colin Maxwell
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Francois Maurice Charles Chabat
25-50% shares · notified 2025-05-22 - Carolina Giraldo Suarez
25-50% shares · notified 2026-01-07 - Adam Charles Hedley ceased 2025-05-22
25-50% shares · notified 2016-04-06
Officers (9)
- Francois Maurice Charles Chabat Director · appointed 2025
- Inder Pal Singh Sood Director · appointed 2009
- Colin Maxwell Director
Show 6 former officers
- Adam Charles Hedley Director · appointed 2007 · resigned 2025
- Tej Pratap Singh Sood Secretary · appointed 2005 · resigned 2009
- Daniel Re'Em Secretary · appointed 1998 · resigned 2005
- Victoria Zeffertt Secretary · appointed 1993 · resigned 2004
- Vivienne Lo Director · resigned 2007
- Stephen Grant Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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