18-21 Wilmington Square Management Limited
Company 01626789 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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Daniel Charles Wild Director · appointed 2014
- Mark Howard Forsyth Director · appointed 2011
- Rebecca Louise Rose Director · appointed 2025
- Daniel John Franklin Director · appointed 2024
- Heinzen, Barbara Joyce, Dr Director
- Marina Francoise Allpress Director · appointed 2025
- Nancy Chin Director · appointed 2025
- Wen Jin Teh Director · appointed 2024
- Ezzat, Vivienne Anne, Dr Director · appointed 2019
5.2y median 2.1y
average tenure
14.9y
longest tenure
Directors past 6 years
- Daniel Charles Wild Director · appointed 2014
- Mark Howard Forsyth Director · appointed 2011
- Ezzat, Vivienne Anne, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mark Howard Forsyth Director · appointed 2011
- Rebecca Louise Rose Director · appointed 2025
- Daniel John Franklin Director · appointed 2024
- Heinzen, Barbara Joyce, Dr Director
- Nancy Chin Director · appointed 2025
- Wen Jin Teh Director · appointed 2024
Portfolio (3)
- Daniel Charles Wild Director · appointed 2014
- Marina Francoise Allpress Director · appointed 2025
- Ezzat, Vivienne Anne, Dr Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Arabella Bunce Director · appointed 2001 · resigned 2025
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.
Agriculture 1Finance 1Health and social care 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Allpress Farms Limited 1 shared director
- Ediphy Markets LTD 1 shared director
- Steady Heart Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01626789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1982 |
| Address | C/O PINEFLAT LIMITED, 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Nancy Chin Director · appointed 2025
- Pineflat Management Limited Secretary · appointed 2025
- Rebecca Louise Rose Director · appointed 2025
- Marina Francoise Allpress Director · appointed 2025
- Wen Jin Teh Director · appointed 2024
- Daniel John Franklin Director · appointed 2024
- Ezzat, Vivienne Anne, Dr Director · appointed 2019
- Daniel Charles Wild Director · appointed 2014
- Mark Howard Forsyth Director · appointed 2011
- Heinzen, Barbara Joyce, Dr Director
Show 27 former officers
- Islington Properties Limited Corporate-secretary · appointed 2015 · resigned 2025
- Helen Amelia Symonds Director · appointed 2010 · resigned 2024
- Steven Brian Hume Secretary · appointed 2010 · resigned 2015
- Maurice John Dwyer Director · appointed 2007 · resigned 2022
- Lee Anthony Bostock Director · appointed 2006 · resigned 2014
- Janette Rowland Director · appointed 2005 · resigned 2010
- Gad Sassower Director · appointed 2004 · resigned 2018
- Donovan Charles Ingram Director · appointed 2004 · resigned 2009
- Davina Jane Garrod Director · appointed 2001 · resigned 2011
- Stuart Edward Bradley Director · appointed 2001 · resigned 2004
- Arabella Bunce Director · appointed 2001 · resigned 2025
- Lyndsey Jo Mcallister Secretary · appointed 2000 · resigned 2010
- Richard Baum Director · appointed 1998 · resigned 2006
- Sharon Lisa Pulfer Secretary · appointed 1997 · resigned 2002
- Robert Thomas Preston-Jones Director · appointed 1995 · resigned 1998
- Frederique Marie Lucie Pierre-Pierre Director · appointed 1995 · resigned 2001
- Jonathan David Grant Manning Director · appointed 1995 · resigned 2001
- Timothy John Atherton Secretary · appointed 1994 · resigned 1994
- Joanne Waldern Director · appointed 1994 · resigned 2003
- Peter Benjamin Mandelson Director · appointed 1994 · resigned 1997
- Mayer, Roland George, Professor Director · resigned 2022
- Simon Peter Hammerton Director · resigned 1994
- Christopher David Adams Secretary · resigned 2000
- John Nicholas Golding Director · resigned 1992
- Carolyn Margery Walton Director · resigned 1995
- Angela Mollie Matthews Director · resigned 2018
- Judith Dauncey Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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