Staffa Management Limited
Company 01771225 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.
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.
6 directors on the board
- Rhydian Tharratt Director · appointed 2020
- Frederick Victor Johnson Director · appointed 1994
- Evren Avci Director · appointed 2023
- Sara Roberts Director · appointed 2022
- Clifford Huw Roberts Director · appointed 1996
- Raymond John Bowtell Director · appointed 1999
Directors past 6 years
- Rhydian Tharratt Director · appointed 2020
- Frederick Victor Johnson Director · appointed 1994
- Clifford Huw Roberts Director · appointed 1996
- Raymond John Bowtell Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Rhydian Tharratt Director · appointed 2020
- Frederick Victor Johnson Director · appointed 1994
Portfolio (4)
- Evren Avci Director · appointed 2023
- Sara Roberts Director · appointed 2022
- Clifford Huw Roberts Director · appointed 1996
- Raymond John Bowtell Director · appointed 1999
Left in the last 12 months
- Joan Marie Farrelly Director · appointed 2002 · resigned 2026
- Thomas James Farrelly Director · appointed 2009 · 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
- 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
- V & R Contracts Limited 1 shared director
- Universal Lubricants & Supplies LTD 1 shared director
- Emka Properties LTD 1 shared director
- Sara Roberts Creative Limited 1 shared director
- Mekk Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01771225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1983 |
| Address | THE GATEHOUSE CROMWELL INDUSTRIAL ESTATE, STAFFA ROAD, LONDON, E10 7QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Evren Avci Director · appointed 2023
- Sara Roberts Director · appointed 2022
- Rhydian Tharratt Director · appointed 2020
- Raymond John Bowtell Director · appointed 1999
- Rodney Hiller Secretary · appointed 1998
- Clifford Huw Roberts Director · appointed 1996
- Frederick Victor Johnson Director · appointed 1994
Show 15 former officers
- Giuseppe Cummings Director · appointed 2011 · resigned 2015
- Gluseppe Cummings Director · appointed 2011 · resigned 2013
- Thomas James Farrelly Director · appointed 2009 · resigned 2026
- Trevor John Gilbert Director · appointed 2005 · resigned 2015
- Saeed Moosa Bawa Director · appointed 2005 · resigned 2013
- Joan Marie Farrelly Director · appointed 2002 · resigned 2026
- Michael Charles Northcroft Brown Director · appointed 1998 · resigned 1999
- Kenneth Henry Williamson Director · appointed 1994 · resigned 2004
- Pauline Diane Newson Director · appointed 1992 · resigned 2002
- Jonathan Hugh Ward Director · appointed 1992 · resigned 1995
- Ian Oppenheim Director · resigned 1991
- Bernardino Bruno Chiavoni Director · resigned 1993
- Janet Hiller Director · resigned 1992
- Charles Edwin Mole Director · resigned 1991
- Martin Edward Anthony Roche Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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