18 Ladbroke Gardens, London, W.11. Management Limited
Company 01715615 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.
3 directors on the board
- Kate O'Donoghue Director · appointed 2007
- Tamara Ben-Halim Director · appointed 2020
- Coxon, Ann Yvonne, Dr Director
Directors past 6 years
- Kate O'Donoghue Director · appointed 2007
- Tamara Ben-Halim Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Kate O'Donoghue Director · appointed 2007
- Coxon, Ann Yvonne, Dr Director
Portfolio (1)
- Tamara Ben-Halim Director · appointed 2020
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
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
- Makan Rights 1 shared director
Deterministic, from public records.
Company details
| Number | 01715615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1983 |
| Address | 18 LADBROKE GARDENS, LONDON, W11 2PT |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kate O'Donoghue
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Tamara Ben-Halim
25-50% shares · notified 2019-06-02 - Richard Baker James ceased 2019-06-02
25-50% shares · notified 2016-07-01
Officers (12)
- Tamara Ben-Halim Director · appointed 2020
- Kate O'Donoghue Director · appointed 2007
- Coxon, Ann Yvonne, Dr Director
Show 9 former officers
- Susie Smith Director · appointed 2000 · resigned 2007
- Richard Baker James Director · appointed 2000 · resigned 2019
- Honor James Secretary · appointed 2000 · resigned 2019
- Caitriona Mairi Tennant Director · appointed 1994 · resigned 1999
- Stephen Peter Poullada Director · appointed 1993 · resigned 1999
- Nancy Allen Sheppard Secretary · appointed 1993 · resigned 1999
- John David Archer Director · resigned 1993
- Suzanne Marion Archer Secretary · resigned 1993
- James Cunliffe Champion Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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