19-26 Addison Park Mansions Limited
Company 02016857 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Dunkenhalgh Estate Limited 1 shared director
- Rishton Property & Trading CO. Limited 1 shared director
- Business and Human Rights Resource Centre 1 shared director
- Arborea LTD. 1 shared director
- Tunworth Yard Limited 1 shared director
- Clerkenwell Fire Station Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02016857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1986 |
| Address | 383 HIGH ROAD, LONDON, GREATER LONDON, NW10 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Maxine Nicola William ceased 2018 British
significant influence or control
Officers (41)
- Regal & CO Management Limited Corporate-secretary · appointed 2026
- Julian Paul Melchiorri Director · appointed 2022
- Fosca Mariani Director · appointed 2022
- James Peter Needham Learmond Director · appointed 2022
- Kaveh Christopher Rahnejat Director · appointed 2022
- Gabrielle Marie Jaulin Director · appointed 2022
- Reza Mousavi Director · appointed 2022
- Edward Robert Petre Director · appointed 2006
- Kirsty Fiona Jenkinson Director · appointed 2005
- Jasmine Knezevic-Killen Director
Show 31 former officers
- Nigel Douglas Cross Secretary · appointed 2024 · resigned 2026
- Brackenbury Property Management LTD Corporate-secretary · appointed 2019 · resigned 2024
- Maxine Nicola William Secretary · appointed 2017 · resigned 2018
- Tessa Elizabeth Jayne John Director · appointed 2009 · resigned 2022
- Toby Morris Director · appointed 2008 · resigned 2011
- Ceri David John Director · appointed 2008 · resigned 2022
- Elisabeth Delposen Director · appointed 2005 · resigned 2022
- Jerome Delposen Director · appointed 2005 · resigned 2022
- Tara Tiffany Ghale Director · appointed 2003 · resigned 2005
- Nicholas Garland Director · appointed 2002 · resigned 2007
- Pelargonian Investment INC Corporate-director · appointed 2001 · resigned 2002
- Adam Leo Bernard Langford Director · appointed 2000 · resigned 2006
- Charles William Peter Smith Director · appointed 1999 · resigned 1999
- Jane Elizabeth Thomas Director · appointed 1999 · resigned 1999
- Giles Johnston Orr Director · appointed 1996 · resigned 2007
- David Prior Watson Director · appointed 1996 · resigned 2000
- Deborah Jane Lloyd Watson Director · appointed 1996 · resigned 2000
- Sarah Anne Smith Director · appointed 1995 · resigned 2000
- Gabriella Rzysko Director · appointed 1995 · resigned 2013
- Kelly Anne Walsh Director · appointed 1995 · resigned 1998
- Richard Philo Secretary · appointed 1993 · resigned 2014
- Andreas George Bisbas Director · resigned 1995
- Susan Josephine Reed Director · resigned 2013
- Panagiotis Alexander Geroge Bisbas Director · resigned 1995
- Stephen Kip Calderara Director · resigned 1996
- Catherine Chi Ching Bowers Director · resigned 1993
- Edward Graham Reed Director · resigned 2013
- Joseph David Mayorcas Secretary · resigned 2000
- Susan Mary Dimond Director · resigned 2000
- Richard Mark Bowers Director · resigned 1993
- Jenny Beard Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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