Northumberland Place Management CO. Limited
Company 01723379 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sandringham Court Management Company Limited 1 shared director
- Consortium for Street Children 1 shared director
- Julia's House Limited 1 shared director
- Street League 1 shared director
- Sandringham Court (Twickenham) Limited 1 shared director
- Good Values Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01723379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1983 |
| Address | 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL |
| 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 (18)
- Jacqueline Jean Irvine Director · appointed 2022
- Carol Adrienne Donnelly Director · appointed 2019
- John William Hallett Director · appointed 2009
- Alvis & Company (Accountants) LTD Corporate-secretary · appointed 2008
Show 14 former officers
- Clive Bradley Director · appointed 2019 · resigned 2021
- Richard William Bowden-Doyle Director · appointed 2018 · resigned 2019
- Jill Bowden-Doyle Director · appointed 2015 · resigned 2018
- Anne Margaret Pickard Director · appointed 2014 · resigned 2020
- John Frederick Mckerrow Director · appointed 2011 · resigned 2014
- Samuel Wuigi Daley Director · appointed 2010 · resigned 2019
- Paul Hugh Hannah Director · appointed 2008 · resigned 2010
- David Malcolm Callow Director · appointed 2005 · resigned 2009
- Janet Barbara Callow Director · appointed 2002 · resigned 2005
- Eric Ruggier Secretary · appointed 2000 · resigned 2011
- Brian William Harrison Director · appointed 1997 · resigned 2000
- Scott, James Thomas, Dr Director · resigned 1991
- Julie Carolyn Anne Hallett Secretary · resigned 2000
- Una Mckerrow Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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