Mastin House Management Limited
Company 01701893 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.
12 directors on the board
- Nicola Jane Carlisle Director · appointed 2007
- Neville Edward Harkin Director
- Patricia Elizabeth Mccole Director · appointed 1992
- Michael John Askew Rockey Director · appointed 2010
- Venita Louise Di Domenico Director · appointed 2011
- Zoe Clare Mansfield Director · appointed 2017
- Mary-Anne Nickerson Director · appointed 1999
- Charles Holloway Director · appointed 2017
- Paul Jonathan Askew Rockey Director · appointed 2010
- Roisin Marie Lewis Director · appointed 2015
- Man Chin Fong Director · appointed 2002
- Myra Elizabeth Gore Director · appointed 1997
19y median 16y
average tenure
34y
longest tenure
Directors past 6 years
- Nicola Jane Carlisle Director · appointed 2007
- Patricia Elizabeth Mccole Director · appointed 1992
- Michael John Askew Rockey Director · appointed 2010
- Venita Louise Di Domenico Director · appointed 2011
- Zoe Clare Mansfield Director · appointed 2017
- Mary-Anne Nickerson Director · appointed 1999
- Charles Holloway Director · appointed 2017
- Paul Jonathan Askew Rockey Director · appointed 2010
- Roisin Marie Lewis Director · appointed 2015
- Man Chin Fong Director · appointed 2002
- Myra Elizabeth Gore Director · appointed 1997
First-time vs portfolio directors
First-time (11)
- Nicola Jane Carlisle Director · appointed 2007
- Neville Edward Harkin Director
- Patricia Elizabeth Mccole Director · appointed 1992
- Michael John Askew Rockey Director · appointed 2010
- Venita Louise Di Domenico Director · appointed 2011
- Zoe Clare Mansfield Director · appointed 2017
- Mary-Anne Nickerson Director · appointed 1999
- Charles Holloway Director · appointed 2017
- Roisin Marie Lewis Director · appointed 2015
- Man Chin Fong Director · appointed 2002
- Myra Elizabeth Gore Director · appointed 1997
Portfolio (1)
- Paul Jonathan Askew Rockey 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.
Business services 1Property 1Retail and trade 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
- William Askew Limited 1 shared director
- Thompson Harrison LTD 1 shared director
- Profilm Advanced Materials LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01701893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1983 |
| Address | 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Charles Holloway Director · appointed 2017
- Zoe Clare Mansfield Director · appointed 2017
- Roisin Marie Lewis Director · appointed 2015
- Venita Louise Di Domenico Director · appointed 2011
- Michael John Askew Rockey Director · appointed 2010
- Paul Jonathan Askew Rockey Director · appointed 2010
- Nicola Jane Carlisle Director · appointed 2007
- Man Chin Fong Director · appointed 2002
- Mary-Anne Nickerson Director · appointed 1999
- Myra Elizabeth Gore Director · appointed 1997
- Patricia Elizabeth Mccole Director · appointed 1992
- Neville Edward Harkin Director
Show 35 former officers
- J C Francis & Partners Limited Corporate-secretary · appointed 2015 · resigned 2016
- Dominic Michael Hennessy Director · appointed 2015 · resigned 2016
- Alexander Laurence Munro Secretary · appointed 2014 · resigned 2015
- Samantha May Clarke Director · appointed 2010 · resigned 2023
- Kartik Sundar Director · appointed 2007 · resigned 2023
- Gaynor Louise Silsbury Director · appointed 2001 · resigned 2002
- Anthony Simon Goddard Director · appointed 2001 · resigned 2016
- Andrew Robert Caughey Director · appointed 2000 · resigned 2002
- Elizabeth Anne Plant Director · appointed 1997 · resigned 2004
- Richard Michael Callaghan Director · appointed 1997 · resigned 2004
- Theodor Andreas Benz Director · appointed 1997 · resigned 2001
- Ruth Elisabeth Paley Director · appointed 1997 · resigned 2001
- Frances Kirstie Sellars Director · appointed 1996 · resigned 2002
- Alonso De Elton Asmann Director · appointed 1995 · resigned 2012
- Louise Turrell Director · appointed 1995 · resigned 1998
- Philip John Evans Secretary · appointed 1994 · resigned 2012
- Maureen Heather Oswald Director · appointed 1994 · resigned 1997
- Robert Lally Director · appointed 1994 · resigned 2003
- Andrew Paul Sloan Director · appointed 1994 · resigned 1994
- Susan Zoe Alison Wells Director · appointed 1992 · resigned 1993
- Melanie Spring Secretary · appointed 1992 · resigned 1999
- Simon George Albert Leach Director · resigned 1995
- Paul Gordon Murdoch Director · resigned 1994
- Jacinta Mary Walsh Director · resigned 1997
- David Peter Spring Director · resigned 2010
- Patrick Thomas Sullivan Director · resigned 1995
- Brendan Joseph Farrell Director · resigned 1997
- Ruth Kathleen Powrie Director · resigned 1992
- Michael Thomas John Hole Director · resigned 1996
- Evelyn Cauleta Reid Director · resigned 1997
- Lesley Sidney John Roberts Director · resigned 1994
- Mary Bernadette Mcatamney Director · resigned 1998
- Colin Mclachlan Director · resigned 2007
- Gary Polkinghorne Director · resigned 2002
- Philip Whelan Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record