Sloane Avenue Mansions Limited
Company 01913885 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.
4 directors on the board
- Ellen Amy Flower Director · appointed 2025
- Carol Ann Donnelly Director · appointed 2025
- Roger Healey Director · appointed 2012
- Ting Kit Leung Director · appointed 2008
Directors past 6 years
- Roger Healey Director · appointed 2012
- Ting Kit Leung Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Ellen Amy Flower Director · appointed 2025
- Carol Ann Donnelly Director · appointed 2025
- Ting Kit Leung Director · appointed 2008
Portfolio (1)
- Roger Healey Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Oakwell Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01913885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1985 |
| Address | 5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Ellen Amy Flower Director · appointed 2025
- Carol Ann Donnelly Director · appointed 2025
- Roger Healey Director · appointed 2012
- Ting Kit Leung Director · appointed 2008
- Frederick George Iii Schriever Secretary · appointed 2006
Show 37 former officers
- Hedwig Antonie Howe Director · appointed 2024 · resigned 2025
- Jacquelyn Lay-Gnoh Chuah Director · appointed 2018 · resigned 2021
- Christos Michael Savva Director · appointed 2018 · resigned 2024
- Angela Antetomaso Director · appointed 2017 · resigned 2025
- Veronique Georg-Deligny Director · appointed 2017 · resigned 2021
- Nicola Jane Merritt Director · appointed 2015 · resigned 2018
- David Frederick Mclaren Selby Director · appointed 2014 · resigned 2016
- Lesley-Anne Arnold Director · appointed 2010 · resigned 2023
- Paul Howe Director · appointed 2010 · resigned 2012
- Kevin Eric Atkinson Director · appointed 2009 · resigned 2010
- Pringle, Charles Norman Seton, Air Marshal Sir Director · appointed 2008 · resigned 2010
- Jacquelyn Chua Director · appointed 2008 · resigned 2014
- John Alexander Jardine Director · appointed 2007 · resigned 2010
- Deborah Lynn Green Director · appointed 2007 · resigned 2010
- Marsha Ann Gula Director · appointed 2007 · resigned 2008
- Bruce Kenneth Mcrobie Secretary · appointed 2006 · resigned 2008
- Vivienne Brittain Director · appointed 2006 · resigned 2007
- James William Wright Secretary · appointed 2005 · resigned 2006
- Federica Picchi Director · appointed 2005 · resigned 2006
- Jane Patricia Summerville Director · appointed 2003 · resigned 2004
- James Anthony Howell Isaac Director · appointed 2003 · resigned 2005
- Victoria Jean Read Director · appointed 2002 · resigned 2006
- Stephen Gordon Foulds Director · appointed 2002 · resigned 2006
- Olivia Dawn Deyong Director · appointed 2001 · resigned 2002
- Joanne Mccallum Director · appointed 2000 · resigned 2002
- Nancy E Beauregard Director · appointed 1999 · resigned 2003
- Richard Jeremy Hebblethwaite Director · appointed 1996 · resigned 2002
- Gillian Anne Westwood Secretary · appointed 1994 · resigned 2005
- Roger Elwin Harris Director · appointed 1993 · resigned 1996
- Edna Mccregor Director · resigned 1992
- Bridget Garnett Director · resigned 2004
- John Retallack Director · resigned 1996
- Jean Elspeth Hewlett Director · resigned 1993
- Judith Bloch Secretary · resigned 2001
- Michael Evans Director · resigned 1994
- Pamela Elizabeth May Director · resigned 1998
- Brenda Simon Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record