Vernon Mews Management Company Limited
Company 01791332 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motion Picture Solutions Trustee Limited 2 shared directors
- IM & SL Thomas LLP 2 shared directors
- Fenwick's Storage and Transport Limited 1 shared director
- Omnex Profilm Limited 1 shared director
- 87 Edith Road Limited 1 shared director
- Newrose Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01791332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1984 |
| Address | 1 VERNON MEWS, LONDON, W14 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trivest S.A. ceased 2017
ownership of shares 25-50%
Officers (16)
- Adil Jetha Director · appointed 2024
- Ian Michael Thomas Director · appointed 2020
- Razban, Haider, Dr Director · appointed 2019
- Peter Maurice Johnson Director · appointed 2017
- Peter Maurice Johnson Secretary · appointed 2017
- Sarah Louise Thomas Director · appointed 2017
Show 10 former officers
- Catherine Sotto Director · appointed 2021 · resigned 2024
- Rodney Hedley Director · appointed 2005 · resigned 2021
- Seamus Peter Mclaughlin Director · appointed 2002 · resigned 2005
- David Phillip John Secretary · appointed 2000 · resigned 2017
- Peter Francis Kilgarriff Secretary · appointed 1997 · resigned 2001
- AL Bayati, Hamid, Dr Director · appointed 1996 · resigned 2019
- Omar Abdul Muhsen Al Qattan Director · appointed 1996 · resigned 2000
- Ebrahim Mestchian Director · resigned 1996
- Simon Dudley Doyle Secretary · resigned 2000
- Asghar Ranginkaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record