66/68 Moray Road Management Company Limited
Company 02027121 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.
10 directors on the board
- Daniel Patrick Mcgiff Director · appointed 2002
- Anthea Tennant-Eyles Director · appointed 2006
- Fan Yang Director · appointed 2024
- Luke Ian Richard Woellhaf Director · appointed 2024
- Astrid Bellamy Director · appointed 2014
- David Tennant-Eyles Director · appointed 2006
- Helen Street Director · appointed 2024
- Ben Street Director · appointed 2024
- Joanna Lee Gordon Director · appointed 2026
- Abigail Freed Director · appointed 2025
Directors past 6 years
- Daniel Patrick Mcgiff Director · appointed 2002
- Anthea Tennant-Eyles Director · appointed 2006
- Astrid Bellamy Director · appointed 2014
- David Tennant-Eyles Director · appointed 2006
First-time vs portfolio directors
First-time (8)
- Anthea Tennant-Eyles Director · appointed 2006
- Fan Yang Director · appointed 2024
- Luke Ian Richard Woellhaf Director · appointed 2024
- Astrid Bellamy Director · appointed 2014
- Helen Street Director · appointed 2024
- Ben Street Director · appointed 2024
- Joanna Lee Gordon Director · appointed 2026
- Abigail Freed Director · appointed 2025
Portfolio (2)
- Daniel Patrick Mcgiff Director · appointed 2002
- David Tennant-Eyles Director · appointed 2006
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Sheep Music LTD 1 shared director
- Danzi UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02027121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1986 |
| Address | 49 SOUTH MOLTON STREET, LONDON, W1K 5LH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Daniel Patrick Mcgiff ceased 2024-08-01
25-50% shares · notified 2016-04-06
Officers (25)
- Joanna Lee Gordon Director · appointed 2026
- Abigail Freed Director · appointed 2025
- Fan Yang Director · appointed 2024
- Ben Street Director · appointed 2024
- Helen Street Director · appointed 2024
- Luke Ian Richard Woellhaf Director · appointed 2024
- Astrid Bellamy Director · appointed 2014
- Anthea Tennant-Eyles Director · appointed 2006
- David Tennant-Eyles Director · appointed 2006
- Daniel Patrick Mcgiff Director · appointed 2002
Show 15 former officers
- Julia Stone Secretary · appointed 2014 · resigned 2024
- Dawn De Kock Secretary · appointed 2001 · resigned 2019
- Stephanie Barbara Lunn Secretary · appointed 1998 · resigned 2003
- Tennant-Eyles, James William, Mr. Director · appointed 1998 · resigned 2006
- Gillian Beryl Tennant-Eyles Director · appointed 1998 · resigned 2006
- Vicki Curry Director · appointed 1998 · resigned 2002
- Valerie Kehaian Secretary · appointed 1997 · resigned 1998
- Anna Jane Meadow Secretary · appointed 1997 · resigned 2001
- Caroline Gascoigne Secretary · appointed 1994 · resigned 1998
- Timothy John Gavin Director · appointed 1994 · resigned 1997
- Gerry Henry Masterton Director · appointed 1993 · resigned 1998
- Robert Apperley Director · resigned 1993
- Clare Margaret Kalsall Wilson Secretary · resigned 1994
- Christopher Frederick Street Director · resigned 2022
- Martin Wynford Smith Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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