CL & CO. Management Services LTD
Company 02071658 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.
4 directors on the board
- Marc Rene George Dumbell Director · appointed 2019
- Gyorgy Gordon Bajnai Director · appointed 2025
- Alastair John Wilson Campbell Director
- Andrew Edward Sealey Director · appointed 1994
13.6y median 7.2y
average tenure
32.3y
longest tenure
Directors past 6 years
- Marc Rene George Dumbell Director · appointed 2019
- Andrew Edward Sealey Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Marc Rene George Dumbell Director · appointed 2019
- Gyorgy Gordon Bajnai Director · appointed 2025
- Alastair John Wilson Campbell Director
- Andrew Edward Sealey Director · appointed 1994
0
also govern a charity
0
left in the last 12 months
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 5Dormant 3Professional services 2Agriculture 1Business 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.
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 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
- Campbell Lutyens International LTD 2 shared directors
- Campbell Lutyens Holdings Limited 2 shared directors
- Campbell Lutyens & CO. LTD 2 shared directors
- Campbell Lutyens GP Limited 2 shared directors
Connected through a shared director
- David Hume Investment Management Limited 1 shared director
- Netherhall Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02071658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1986 |
| Address | 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Campbell Lutyens Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Clifford Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Campbell Lutyens International LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Gyorgy Gordon Bajnai Director · appointed 2025
- Marc Rene George Dumbell Director · appointed 2019
- Andrew Edward Sealey Director · appointed 1994
- Alastair John Wilson Campbell Director
Show 17 former officers
- Julian Mark Dean Secretary · appointed 2008 · resigned 2019
- James Andrew Cane Secretary · appointed 2001 · resigned 2002
- Bernard Nathan Jolles Director · appointed 1995 · resigned 2001
- Robert Joseph Kretowcz Director · appointed 1995 · resigned 1995
- Francisco Javier Loizaga Jimenez Director · appointed 1994 · resigned 1999
- Charles Henry Scott Noble Secretary · appointed 1994 · resigned 2008
- William John Armstrong Dacombe Director · appointed 1994 · resigned 1999
- Francis Anthony Lilley Director · appointed 1993 · resigned 1996
- Oliver Baker Director · appointed 1992 · resigned 1994
- Gavin Bruce Mcgillivray Director · appointed 1992 · resigned 1993
- Michael John Bentley Director · appointed 1991 · resigned 1994
- Jose Maria Loizaga Director · resigned 1999
- Bernard Kelly Director · resigned 1994
- Richard David Lutyens Director · resigned 1994
- Ross Wyndham Badger Secretary · resigned 2001
- David Norman Hudson Director · resigned 1993
- Philippe Muuls Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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