Bedford Park Mansions Limited
Company 01652168 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.
15 directors on the board
- Simon John Wedgewood Director · appointed 2011
- Stefano Anselmetti Director · appointed 2025
- Giuseppe Sole Director · appointed 2022
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Luca Virgilio Director · appointed 2023
- Colin Andrew Firth Director · appointed 2023
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
12y median 12.1y
average tenure
27.6y
longest tenure
Directors past 6 years
- Simon John Wedgewood Director · appointed 2011
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
First-time vs portfolio directors
First-time (10)
- John Peter Hunt Director · appointed 2003
- Sally Ward Director · appointed 2011
- Angela Macready Director · appointed 2018
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Luca Virgilio Director · appointed 2023
- Colin Andrew Firth Director · appointed 2023
- Sandra Dale Grant Director · appointed 2012
- John William Little Director · appointed 2010
- Adrian Heberlet Director · appointed 2017
Portfolio (5)
- Simon John Wedgewood Director · appointed 2011
- Stefano Anselmetti Director · appointed 2025
- Giuseppe Sole Director · appointed 2022
- Rabinder Singh Takhar Director · appointed 1998
- Alastair Malcolm Kerr Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Property 24Finance 12Tech and media 4Other services 3Professional services 3Business services 2Dormant 2Arts and leisure 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Factorwest Limited 1 shared director
- Lindsay Askew Mansions Association Limited 1 shared director
- Wendover Court Company (Acton) Limited 1 shared director
- Bexhill UK Limited 1 shared director
- Associated Premium Funding Limited 1 shared director
- Real Kerr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01652168 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/07/1982 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (14) 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.
- Richard Martin Cantor ceased 2016-04-06
appoints directors · notified 2016-04-06 - Edna Lynette Duff ceased 2016-04-06
appoints directors · notified 2016-04-06 - Livia Firth ceased 2016-04-06
appoints directors · notified 2016-04-06 - Richard Ganeshmoorthy ceased 2016-04-06
appoints directors · notified 2016-04-06 - Sandra Dale Grant ceased 2016-04-06
appoints directors · notified 2016-04-06 - Brian Richard Higgins ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John Peter Hunt ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alastair Malcolm Kerr ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Lazell ceased 2016-04-06
appoints directors · notified 2016-04-06 - John William Little ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Roger Paice ceased 2016-04-06
appoints directors · notified 2016-04-06 - Carolyn Shapiro ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sally Ward ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Andrew John Walmsley ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (52)
- Stefano Anselmetti Director · appointed 2025
- Luca Virgilio Director · appointed 2023
- Colin Andrew Firth Director · appointed 2023
- Giuseppe Sole Director · appointed 2022
- Angela Macready Director · appointed 2018
- Adrian Heberlet Director · appointed 2017
- Andrew John Walmsley Director · appointed 2015
- Brian Richard Higgins Director · appointed 2014
- Sandra Dale Grant Director · appointed 2012
- Simon John Wedgewood Director · appointed 2011
- Sally Ward Director · appointed 2011
- John William Little Director · appointed 2010
- Alastair Malcolm Kerr Director · appointed 2010
- John Peter Hunt Director · appointed 2003
- Rabinder Singh Takhar Director · appointed 1998
Show 37 former officers
- Livia Firth Director · appointed 2016 · resigned 2023
- Carolyn Shapiro Director · appointed 2015 · resigned 2023
- William Grant Martin Director · appointed 2011 · resigned 2012
- Edna Lynette Duff Director · appointed 2010 · resigned 2025
- Thomas Christian Reed Director · appointed 2008 · resigned 2011
- Richard Ganeshmoorthy Director · appointed 2006 · resigned 2022
- Frank John Day Director · appointed 2006 · resigned 2015
- Roger Paice Director · appointed 2005 · resigned 2016
- Paul Lazell Director · appointed 2005 · resigned 2025
- Philip Roy Chambers Secretary · appointed 2003 · resigned 2010
- Sophie Christine Bowers Director · appointed 2001 · resigned 2005
- Nigel Holt Director · appointed 1999 · resigned 2000
- John Arthur Betts Secretary · appointed 1999 · resigned 2016
- Alastair Fairbairn Downie Director · appointed 1999 · resigned 2005
- Halina Kurek Director · appointed 1998 · resigned 1999
- Richard Martin Cantor Director · appointed 1996 · resigned 2018
- Helga Gerder Barber Director · appointed 1995 · resigned 2015
- Timothy Thomas Lindsay Director · appointed 1995 · resigned 1998
- Paul Wilkinson Director · appointed 1995 · resigned 2005
- Christopher Bruce Director · appointed 1995 · resigned 2002
- Isabel Mary Little Director · appointed 1995 · resigned 2010
- Susan Maria Grant Director · appointed 1995 · resigned 2006
- Vivienne Norma Croon Director · appointed 1994 · resigned 2010
- Sarah Elizabeth Rofe Director · appointed 1992 · resigned 1995
- Kewmars Bozorgmehr Director · resigned 2000
- John Charles Collins Director · resigned 1997
- Judith Ruth Levy Director · resigned 1995
- Neil Graeme Hounam Director · resigned 2005
- Adam Charles Sommerville Laurie Director · resigned 1995
- Peter Charles Hammond-Hill Director · resigned 2011
- Isabel Mufti Director · resigned 1995
- Noreen De Rose Director · resigned 1998
- Christopher John Poole Director · resigned 1992
- Keith Claude Durrant Director · resigned 1994
- Arthur Richard Collins Director · resigned 1996
- Ursula Anne Letitia Downie Director · resigned 1998
- Mary Mckenzie Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record