Maybury Court (Marylebone) Limited
Company 02115436 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.
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.
4 directors on the board
- Timothy Wakelin Saint Director · appointed 2024
- Anthony Derek Grimes Director · appointed 2024
- Philip Frank Stumpf Director · appointed 2024
- Charlotte Beau Mccluskey Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Timothy Wakelin Saint Director · appointed 2024
- Anthony Derek Grimes Director · appointed 2024
- Charlotte Beau Mccluskey Director · appointed 2024
Portfolio (1)
- Philip Frank Stumpf Director · appointed 2024
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
- Maybury Court Freehold Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02115436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | 33 NEW CAVENDISH STREET, LONDON, W1G 9TS |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Owned by (10) 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.
- Charlotte Beau Mccluskey
significant influence · notified 2024-01-16 - Philip Frank Stumpf
significant influence · notified 2024-01-16 - Anthony Derek Grimes
significant influence · notified 2024-01-17 - Timothy Wakelin Saint
significant influence · notified 2024-10-14 - Kenneth Gordon Russell Blythe ceased 2021-05-10
significant influence · notified 2016-04-06 - Melanie Jane Goody ceased 2024-03-16
significant influence · notified 2016-04-06 - Anthony Derek Grimes ceased 2023-12-05
significant influence · notified 2016-04-06 - Jerome Tsui ceased 2022-11-28
significant influence · notified 2016-04-06 - Keith James Gupwell ceased 2020-12-03
significant influence · notified 2018-12-08 - Raked Yaghi ceased 2023-12-14
significant influence · notified 2018-12-11
Officers (24)
- Timothy Wakelin Saint Director · appointed 2024
- Anthony Derek Grimes Director · appointed 2024
- Philip Frank Stumpf Director · appointed 2024
- Charlotte Beau Mccluskey Director · appointed 2024
Show 20 former officers
- Fariborz Partovi Director · appointed 2022 · resigned 2024
- Jurenka, Irina, Dr Director · appointed 2022 · resigned 2024
- Alistair Graeme Barr Director · appointed 2020 · resigned 2023
- Raked Yaghi Director · appointed 2018 · resigned 2023
- Keith James Gupwell Director · appointed 2018 · resigned 2020
- Jerome Tsui Director · appointed 2012 · resigned 2022
- Kenneth Gordon Russell Blythe Director · appointed 2012 · resigned 2021
- Melanie Jane Goody Secretary · appointed 2009 · resigned 2024
- Maria Harper Director · appointed 2009 · resigned 2014
- Paul Robert Toms Secretary · appointed 2007 · resigned 2013
- Alan Dewhurst Director · appointed 2004 · resigned 2005
- Ashwin Kumar Shah Director · appointed 2001 · resigned 2008
- Dorothy Jean Jackson Director · appointed 2000 · resigned 2003
- Jennifer Jane Kidd Secretary · appointed 1998 · resigned 2012
- John Barnaby Northover Director · appointed 1998 · resigned 2001
- Jssp Limited Corporate-secretary · appointed 1994 · resigned 2001
- David Geoffrey Stocker Secretary · appointed 1993 · resigned 2003
- Andrew Mark Kaye Director · resigned 1997
- Paul Ralph Draper Secretary · resigned 1993
- Charles Ian Taggart Kemp Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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