45/47 Courtfield Road Management CO. Limited
Company 01933004 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fine Wine Management Limited 1 shared director
- Fine Wine Trading Limited 1 shared director
- Inpress Limited 1 shared director
- Brockhurst & Marlston House Schools Limited 1 shared director
- P. DE Jager & Sons Limited 1 shared director
- Hope Road Publishing LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01933004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1985 |
| Address | C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| 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 (11)
- Hugh Richard Jones (19) Director · appointed 2024
- Rosemarie Hudson Director · appointed 2024
- Giancarlo Calderini Director · appointed 2010
- George Mark Somerset Clowes Director · appointed 1997
Show 7 former officers
- Louise Marie Ariadne Rosencrantz Director · appointed 2022 · resigned 2023
- Rosemary Hudson Secretary · appointed 2006 · resigned 2014
- Julia Bengough Director · appointed 1999 · resigned 2010
- Carol Lesley Glenn-Hachem Director · appointed 1993 · resigned 1999
- Hussey of North Bradley, Marmaduke James, Lord Director · appointed 1993 · resigned 2004
- Belinda Jane Wright Director · resigned 1996
- Sally Caroline Ewart Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record