Etage Management Limited
Company 01662239 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.
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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.
5 directors on the board
- Huehns, Tanya Yvonne, Dr Director
- Matthew James Berry Director · appointed 2003
- Harry James Speir Director · appointed 2016
- Thelma Mary Kroll Director
- Patricia Murray Cox Director · appointed 2012
Directors past 6 years
- Matthew James Berry Director · appointed 2003
- Harry James Speir Director · appointed 2016
- Patricia Murray Cox Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Matthew James Berry Director · appointed 2003
- Thelma Mary Kroll Director
- Patricia Murray Cox Director · appointed 2012
Portfolio (2)
- Huehns, Tanya Yvonne, Dr Director
- Harry James Speir Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- The Coronary Thrombosis Trust 1 shared director
- Haydon School 1 shared director
- Mactaggart Speir & Watson Limited 1 shared director
- MSW (Speir) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01662239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1982 |
| Address | 95 COMERAGH ROAD, LONDON, W14 9HS |
| 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 (17)
- Harry James Speir Director · appointed 2016
- Patricia Murray Cox Director · appointed 2012
- Matthew James Berry Director · appointed 2003
- Huehns, Tanya Yvonne, Dr Director
- Thelma Mary Kroll Director
Show 12 former officers
- Harry James Spier Director · appointed 2016 · resigned 2024
- Matthew Berry Secretary · appointed 2012 · resigned 2014
- Edward Morland Director · appointed 2012 · resigned 2016
- Nicholas Bishop Director · appointed 2007 · resigned 2012
- John Cutuli Secretary · appointed 2006 · resigned 2012
- Gisela Bishop Director · appointed 2005 · resigned 2007
- Amelia Abbey Secretary · appointed 2001 · resigned 2005
- Jonathan Miles Emerson Ross Director · appointed 1997 · resigned 2003
- Sarah Penelope Milne Secretary · appointed 1996 · resigned 2001
- Jonathan Peter White Director · resigned 1996
- Juliet Ann Lowndes Director · resigned 2006
- David John Porter Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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