38, Fitzjohns Avenue Management Company Limited
Company 01642169 Active
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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.
2
directors on the board
17.7y median 17.7y
average tenure
21.4y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01642169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1982 |
| Address | 38 FITZJOHNS AVENUE, HAMPSTEAD, LONDON, NW3 5NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Sidney Buckland
significant influence · notified 2016-10-24
Officers (10)
- Paoloplacido Lo Presti Director · appointed 2012
- Sidney Buckland Director · appointed 2005
Show 8 former officers
- Cyril Charles Diamond Director · appointed 2005 · resigned 2021
- Indranada Adnan Whitmore Director · appointed 2003 · resigned 2023
- Michael Alfred Vince Director · appointed 2001 · resigned 2003
- Georg Thomas Rohm Director · appointed 1996 · resigned 2001
- Farokh Khorooshi Secretary · appointed 1996 · resigned 2012
- Jonathan Mark Lloyd Secretary · resigned 1996
- Merilyn Victoria Lewis Director · resigned 2005
- Quentin Alfred Frank Buckland Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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