ST Mary's Mansions Limited
Company 02124541 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Chainwalk Limited 1 shared director
- 34-40 Westbourne Grove (Management) Limited 1 shared director
- Sloan Property Services Limited 1 shared director
- The Taxpayers' Alliance Limited 1 shared director
- Rutgers UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02124541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1987 |
| Address | BGM LEWIS HICKIE LIMITED 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Raul Rhodes Mcgregor American
voting rights 25-50% - Thomas Carney British
voting rights 25-50%
Officers (58)
- Kishore Mandavia Director · appointed 2019
- Thomas Carney Director · appointed 2010
- Raul Rhodes Mcgregor Director · appointed 2008
- Raymond Sloan Director · appointed 1999
- Eric Kwesi Hagan Secretary · appointed 1997
Show 53 former officers
- Gabriela Breza Director · appointed 2019 · resigned 2021
- Stephen James Barton Director · appointed 2014 · resigned 2016
- Jan Casey Secretary · appointed 2010 · resigned 2012
- Gerard Dooley Director · appointed 2009 · resigned 2012
- Joan Perkin Director · appointed 2008 · resigned 2014
- Ashish Anand Director · appointed 2008 · resigned 2009
- Emily Howard Director · appointed 2008 · resigned 2012
- Derick Peters Director · appointed 2007 · resigned 2010
- Ian Cumming Henderson Director · appointed 2007 · resigned 2008
- King, Michael, Dr Director · appointed 2006 · resigned 2014
- Tim Whitehead Director · appointed 2006 · resigned 2008
- Susan West Director · appointed 2006 · resigned 2006
- Francesco Cicero Director · appointed 2004 · resigned 2006
- Imy Kassam Director · appointed 2001 · resigned 2003
- Diane Valerie Sider Secretary · appointed 2001 · resigned 2010
- David Kevin Jenkins Director · appointed 2001 · resigned 2012
- Emily Truman Director · appointed 2000 · resigned 2001
- Eva Gunilla Nordquist Director · appointed 1999 · resigned 2006
- George Arianayakam Director · appointed 1999 · resigned 2000
- Tiffany Suchard Director · appointed 1999 · resigned 2001
- Jane Astor Director · appointed 1999 · resigned 2001
- Richard Davidson Evans Secretary · appointed 1998 · resigned 1999
- Adam Michael Sieff Director · appointed 1997 · resigned 1999
- Thomas Christopher White Director · appointed 1997 · resigned 2001
- Valerie Sieff Director · appointed 1997 · resigned 1999
- Robert Edward Dominic Boys Director · appointed 1997 · resigned 1999
- Mark Thomas Von Bergen Secretary · appointed 1997 · resigned 1998
- Ranger, Maja, Dr Director · appointed 1997 · resigned 1999
- June Monica Ansell Director · appointed 1997 · resigned 1999
- Pamela Maree Carey Director · appointed 1997 · resigned 2000
- George Arthur Keeling Director · appointed 1996 · resigned 1998
- Cordelia Gerard Sharp Director · appointed 1994 · resigned 2001
- Paul Francis Glen Charteris Director · appointed 1994 · resigned 1994
- Diane Espley Director · appointed 1994 · resigned 1996
- Rosemary Anne Vidal Director · appointed 1994 · resigned 2000
- Victoria Margaret Rigby Director · appointed 1994 · resigned 1998
- Ronald Boguslaw Zenon Nako Secretary · appointed 1994 · resigned 1998
- Tess Wickham Secretary · appointed 1994 · resigned 1994
- Sarah Kelsey Director · appointed 1993 · resigned 1996
- Chen, Ruth, Dr Secretary · appointed 1993 · resigned 2001
- Richard Derek Mark Ansell Director · appointed 1993 · resigned 1997
- Jan Van Der Pant Secretary · appointed 1993 · resigned 1994
- Stephen Alexander Javor Director · appointed 1993 · resigned 1994
- Gwyn Desmond Tew Director · appointed 1993 · resigned 1997
- Inge Muller Secretary · appointed 1992 · resigned 1994
- Robert Anthony Kilborn Secretary · appointed 1992 · resigned 1993
- Juliet Mary Iannaccone Director · appointed 1992 · resigned 1992
- Mark Alexander Palmer Director · resigned 1993
- Scott Fraser Kelly Director · resigned 1992
- Gareth Williams Director · resigned 1993
- Maureen Cuffe Director · resigned 1992
- Nicholas Peter Horsley Director · resigned 1991
- Ghassan Hajjar Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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