6-10 Lowndes Square Management Company Limited
Company 01842646 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.
2 directors on the board
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
Directors past 6 years
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Johnston Gardiner Director · appointed 2016
- Carl John Williams Director · appointed 2020
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.
Related organisations
- 43 Lowndes Square Management Company Limited 2 shared directors
- 41-42 Lowndes Square Management Company Limited 2 shared directors
Connected through a shared director
- FAP Debt Recovery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01842646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1984 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Friends SL Nominees Limited ceased 2021-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Carl John Williams Director · appointed 2020
- Neil Johnston Gardiner Director · appointed 2016
Show 24 former officers
- Robert Francis Awford Director · appointed 2016 · resigned 2018
- Richard John Levis Director · appointed 2016 · resigned 2019
- David Steven Blackwell Director · appointed 2015 · resigned 2016
- Graham Stephen Long Director · appointed 2015 · resigned 2016
- Robert Groves Director · appointed 2014 · resigned 2015
- Pierre Alain Biscay Director · appointed 2014 · resigned 2016
- Yang Song Director · appointed 2014 · resigned 2015
- Jin-Wee Tan Director · appointed 2010 · resigned 2014
- Mark Richard Beavis Versey Director · appointed 2010 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2016
- Michael Robert Kipling Director · appointed 2010 · resigned 2014
- James Wintringham Owen Director · appointed 2010 · resigned 2010
- Colin Goodwin Director · appointed 2007 · resigned 2010
- Huw David Stephens Director · appointed 1996 · resigned 2007
- Stephen Richard Yates Director · appointed 1996 · resigned 2010
- Caroline Mary Driscoll Secretary · appointed 1995 · resigned 2000
- Janet Irwin Wallwork Director · appointed 1993 · resigned 1996
- Ian David Lea Richardson Secretary · appointed 1993 · resigned 1993
- Derek Mead Director · appointed 1992 · resigned 1995
- Anthony James Herbert Secretary · appointed 1992 · resigned 1993
- Richard William Galloway Director · appointed 1992 · resigned 1996
- John Dudley Webster Secretary · resigned 1992
- John Michael Nicholls Director · resigned 1992
- Anthony Faulkner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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