26/28 Callow Street Management Limited
Company 01718551 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
- Mark Barry Ewart White Director · appointed 2005
- David Alain Negret Director · appointed 2022
- Stenz, Ruediger, Dr Director · appointed 2011
Directors past 6 years
- Mark Barry Ewart White Director · appointed 2005
- Stenz, Ruediger, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Alain Negret Director · appointed 2022
Portfolio (2)
- Mark Barry Ewart White Director · appointed 2005
- Stenz, Ruediger, Dr Director · appointed 2011
Left in the last 12 months
- Anna Patricia Hastings Director · appointed 2001 · resigned 2026
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
- Stenz Medical Limited 1 shared director
- Demeter Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01718551 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/04/1983 |
| Address | C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- David Alain Negret Director · appointed 2022
- Stenz, Ruediger, Dr Director · appointed 2011
- Mark Barry Ewart White Director · appointed 2005
Show 11 former officers
- Nicola Lynas Director · appointed 2013 · resigned 2021
- Veronica Elizabeth Jackson Director · appointed 2002 · resigned 2019
- John Fisher Waterhouse Director · appointed 2002 · resigned 2004
- Linda Joyce White Director · appointed 2002 · resigned 2005
- Anna Patricia Hastings Director · appointed 2001 · resigned 2026
- Guy John Cowley Thomas Director · appointed 2001 · resigned 2001
- Emily Kate Kendon Secretary · appointed 2001 · resigned 2003
- Pollyanna Elizabeth Catriona Deane Director · appointed 1992 · resigned 2002
- Suzy Gascoigne Director · resigned 1991
- Colin Marten Llewellyn Evans Director · resigned 1992
- Angela Jackson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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