Bessborough Gardens Estate Management Company Limited
Company 02041374 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.
5 directors on the board
- Brad Ross-Williams Director · appointed 2025
- David Edward Simmonds Director · appointed 2025
- Joanne Sams Director · appointed 2025
- Ruchira Roy Director · appointed 2023
- Astrid Cecile Helene Grey Director · appointed 2025
1y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Brad Ross-Williams Director · appointed 2025
- David Edward Simmonds Director · appointed 2025
- Joanne Sams Director · appointed 2025
- Ruchira Roy Director · appointed 2023
- Astrid Cecile Helene Grey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Neil Keary Director · appointed 2019 · resigned 2025
- Nicholas David Padfield Kc Director · appointed 2023 · resigned 2025
- Oksana Littman Director · appointed 2023 · resigned 2025
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.
Finance 3Property 3Business services 1Professional services 1
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.
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
- Bessborough Gardens (West) Management Company Limited 2 shared directors
- Bessborough Gardens (West) Freehold Company Limited 2 shared directors
Connected through a shared director
- CAF Bank Limited 1 shared director
- Lindsay Square Management Company Limited 1 shared director
- Balvaird Place Management Company Limited 1 shared director
- Northfield (South West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02041374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1986 |
| Address | 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, GREATER LONDON, SW1V 1DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Bessborough Gardens (West) Management Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- D&G Block Management Limited Corporate-secretary · appointed 2026
- Joanne Sams Director · appointed 2025
- Brad Ross-Williams Director · appointed 2025
- David Edward Simmonds Director · appointed 2025
- Astrid Cecile Helene Grey Director · appointed 2025
- Ruchira Roy Director · appointed 2023
Show 28 former officers
- Oksana Littman Director · appointed 2023 · resigned 2025
- Nicholas David Padfield Kc Director · appointed 2023 · resigned 2025
- Hayley Louise Rigby Director · appointed 2023 · resigned 2023
- Brian Charles Clancy Director · appointed 2019 · resigned 2023
- John Neil Keary Director · appointed 2019 · resigned 2025
- Nafees Akhtar Director · appointed 2019 · resigned 2023
- Margaret Pollock Director · appointed 2011 · resigned 2019
- Lise Jane Cox Director · appointed 2009 · resigned 2018
- Nicci Talbot Morris Director · appointed 2007 · resigned 2010
- James Yates Director · appointed 2007 · resigned 2009
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2004 · resigned 2026
- Robert Nicholas Drysdale Allen Director · appointed 2003 · resigned 2008
- Giles Andrew Clarke Director · appointed 2003 · resigned 2007
- Richard Michael Constant Director · appointed 2002 · resigned 2023
- Anne Coleman Secretary · appointed 1999 · resigned 2004
- Peter Joseph Albert Marsh Director · appointed 1997 · resigned 2023
- Anthony Christopher Pinder Director · appointed 1997 · resigned 2018
- Andrew Charles Cunninghame Farran Director · appointed 1997 · resigned 2003
- Ruth Jolly Director · appointed 1997 · resigned 2000
- William Anthony Robert Goodsall Director · appointed 1997 · resigned 2000
- Edmond William Daly Director · appointed 1996 · resigned 1998
- Donald Macleod Forbes Director · appointed 1995 · resigned 1997
- Christopher Francis Hynes Director · appointed 1992 · resigned 1995
- Hugh Alexander Cromar Edwards Director · appointed 1992 · resigned 1996
- Brian Timothy O'Connell Director · appointed 1992 · resigned 1995
- Ronald Jeffrey Wyatt Director · appointed 1992 · resigned 2003
- Robin George Tyler Director · resigned 1992
- Janet Kathryn Mckendrick Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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