48 Berkeley Square (Management) Limited
Company 01637760 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Marie-Julie Mieke Gheysens Director · appointed 2022
- Sanjiv Singhal Director · appointed 2025
- Bawa, Bimal, Doctor Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Sanjiv Singhal Director · appointed 2025
- Bawa, Bimal, Doctor Director · appointed 2022
Portfolio (1)
- Marie-Julie Mieke Gheysens Director · appointed 2022
Left in the last 12 months
- Kay Lorraine Ord Director · appointed 2001 · resigned 2025
- David Charles Ord Director · appointed 2012 · 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.
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
- Ottoman Holdings Limited 1 shared director
- Thursley Holdings Limited 1 shared director
- UK Realty Agents Limited 1 shared director
- 99 York Road Residences Limited 1 shared director
- Verius Construction Limited 1 shared director
- 99 York Road Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01637760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1982 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| 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 (19)
- Sanjiv Singhal Director · appointed 2025
- Marie-Julie Mieke Gheysens Director · appointed 2022
- Bawa, Bimal, Doctor Director · appointed 2022
Show 16 former officers
- Neil David Mitchenhall Director · appointed 2014 · resigned 2017
- David Charles Ord Director · appointed 2012 · resigned 2025
- Geoffrey Elliott Director · appointed 2011 · resigned 2021
- Jane A Wetzel Director · appointed 2008 · resigned 2011
- Neil David Mitchenall Secretary · appointed 2002 · resigned 2017
- Kay Lorraine Ord Director · appointed 2001 · resigned 2025
- Deborah Whelan Secretary · appointed 2000 · resigned 2004
- Fay Adrianne Elliott Director · appointed 1998 · resigned 2012
- Horst Heinz Bier Director · appointed 1996 · resigned 1999
- Michelle Hughes Director · appointed 1996 · resigned 1998
- Solomon Unsdorfer Director · appointed 1995 · resigned 1997
- Geoffrey Peter Kendall Director · appointed 1995 · resigned 2001
- David Harold Norman Lunson Secretary · appointed 1995 · resigned 2002
- Richard George De Winton Wigley Director · resigned 1995
- David Ratner Secretary · resigned 1995
- Otto Kramer Wetzel Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record