17 To 21 Addiscombe Grove Management Limited
Company 01805979 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.
16 directors on the board
- Keith Henry Victory Director
- HO, Eric Yue, Dr Director
- Lana Al-Ani Director · appointed 2023
- Pratima Dipak Kotecha Director · appointed 2007
- Saifudin Dossajee Dungerwalla Director · appointed 2010
- Richard Andrew Landowski Director · appointed 2001
- Thomas Francis Leonard Director · appointed 2022
- Michael Mccallum Director · appointed 2007
- Anna Pegasiou Director · appointed 2016
- Daphne Linda Weston Director
- Denise Bray Director · appointed 2001
- Cristian Fenton Director · appointed 2006
- Naushad Mohamedali Khimji Director · appointed 2001
- Susan Sook Yee Leong Director
- Michael Robert Smythe Director · appointed 2001
- Sagar Ashok Merchant Director · appointed 2000
18.2y median 19.8y
average tenure
26.4y
longest tenure
Directors past 6 years
- Pratima Dipak Kotecha Director · appointed 2007
- Saifudin Dossajee Dungerwalla Director · appointed 2010
- Richard Andrew Landowski Director · appointed 2001
- Michael Mccallum Director · appointed 2007
- Anna Pegasiou Director · appointed 2016
- Denise Bray Director · appointed 2001
- Cristian Fenton Director · appointed 2006
- Naushad Mohamedali Khimji Director · appointed 2001
- Michael Robert Smythe Director · appointed 2001
- Sagar Ashok Merchant Director · appointed 2000
First-time vs portfolio directors
First-time (11)
- Keith Henry Victory Director
- Pratima Dipak Kotecha Director · appointed 2007
- Saifudin Dossajee Dungerwalla Director · appointed 2010
- Richard Andrew Landowski Director · appointed 2001
- Thomas Francis Leonard Director · appointed 2022
- Anna Pegasiou Director · appointed 2016
- Denise Bray Director · appointed 2001
- Cristian Fenton Director · appointed 2006
- Susan Sook Yee Leong Director
- Michael Robert Smythe Director · appointed 2001
- Sagar Ashok Merchant Director · appointed 2000
Portfolio (5)
- HO, Eric Yue, Dr Director
- Lana Al-Ani Director · appointed 2023
- Michael Mccallum Director · appointed 2007
- Daphne Linda Weston Director
- Naushad Mohamedali Khimji Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
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.
Property 3Education 1
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
- Maple Court (Croydon) Management Company Limited 1 shared director
- Home Management (UK) Limited 1 shared director
- MMC Property Services Limited 1 shared director
- 30 Adelaide Crescent (Hove) Limited 1 shared director
- Vidaway Housing LTD 1 shared director
- 15 ST Marks Rise Management Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01805979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1984 |
| Address | PAXTON HOUSE, WATERHOUSE LANE,, KINGSWOOD, SURREY, KT20 6EJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Lana Al-Ani Director · appointed 2023
- Thomas Francis Leonard Director · appointed 2022
- Anna Pegasiou Director · appointed 2016
- Saifudin Dossajee Dungerwalla Director · appointed 2010
- Pratima Dipak Kotecha Director · appointed 2007
- Michael Mccallum Director · appointed 2007
- Heritage Management Limited Corporate-secretary · appointed 2007
- Cristian Fenton Director · appointed 2006
- Naushad Mohamedali Khimji Director · appointed 2001
- Denise Bray Director · appointed 2001
- Richard Andrew Landowski Director · appointed 2001
- Michael Robert Smythe Director · appointed 2001
- Sagar Ashok Merchant Director · appointed 2000
- Keith Henry Victory Director
- HO, Eric Yue, Dr Director
- Daphne Linda Weston Director
- Susan Sook Yee Leong Director
Show 25 former officers
- Brennan Investments Limited Corporate-director · appointed 2008 · resigned 2022
- Toral Patel Director · appointed 2003 · resigned 2010
- Paul Pegasiou Director · appointed 2002 · resigned 2016
- Patrick John Fenlon Director · appointed 2001 · resigned 2015
- Margaret Day Director · appointed 1998 · resigned 2001
- Barry Arthur Newton Mell Director · appointed 1997 · resigned 2001
- Catherine Frances Brightwell Director · appointed 1996 · resigned 2007
- Josephine Ethel Palmer Director · appointed 1995 · resigned 2003
- Geoffrey Maurice Williams Director · appointed 1994 · resigned 2001
- Weng Hive Cong-Shoe Director · appointed 1993 · resigned 2000
- Keith Eldridge Director · appointed 1992 · resigned 1994
- Julia Day Director · resigned 2007
- Patrick James Kinney Director · resigned 2012
- Stewart Percival Director · resigned 1998
- Edith Margaret Mellor Secretary · resigned 2006
- Anis Mohd Habboub Saad Director · resigned 1995
- Janette Sherwin Director · resigned 2001
- Diana Rosemary Denby Director · resigned 2006
- Mark Christopher Hanson Director · resigned 1992
- Constance Mary Brennan Director · resigned 2008
- Lilian Rose Brant Director · resigned 2002
- Valerie Pocock Director · resigned 1998
- Patricia Margaret Wismart Director · resigned 1996
- Pearce Janette Director · resigned 1997
- Bryan Peter Symons Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record