Carlisle Mansions West Limited
Company 02135484 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlisle Mansions West (Freehold) Limited 6 shared directors
- Cintre 1 shared director
- 23 ST. Georges Square Freehold Limited 1 shared director
- Deamon Limited 1 shared director
- Rubyruby (London) Limited 1 shared director
- PB Songs LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02135484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1987 |
| Address | CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Anna Maria Ines Cusmano Director · appointed 2024
- Henriette Bergh Director · appointed 2024
- Phillip Lindsay Kerle Director · appointed 2024
- Andrew Petrie Hunter Director · appointed 2024
- Sarah Louise Macdonald Eggers Director · appointed 2024
- James Anthony Drabble Director · appointed 2017
Show 24 former officers
- Nikolaus Hubmann Director · appointed 2024 · resigned 2026
- Si Kay Lee Director · appointed 2023 · resigned 2024
- Roger Stanfield Salvesen Baden-Powell Director · appointed 2019 · resigned 2024
- Julia Margaret Burton Director · appointed 2014 · resigned 2020
- Richard Alan Buck Director · appointed 2013 · resigned 2019
- Zigrand, Jean Pierre Armand, Dr Director · appointed 2009 · resigned 2024
- Blossom Marsha Mcdermott Director · appointed 2005 · resigned 2017
- Sara Jane Hannan Director · appointed 2004 · resigned 2009
- Peter Anthony Bostock Secretary · appointed 2004 · resigned 2019
- Peter John Sibley Macdonald Eggers Director · appointed 2004 · resigned 2024
- David Joseph Jacob Director · appointed 2001 · resigned 2024
- Mary Felicity Black Secretary · appointed 2000 · resigned 2004
- Veronique Marie Juliette Banse Director · appointed 2000 · resigned 2014
- Stephen James Evans Director · appointed 2000 · resigned 2024
- Iain Reid Secretary · appointed 1999 · resigned 2001
- Robert Victor Jackson Director · appointed 1997 · resigned 2001
- Gordon Peter Bouverie Mutter Secretary · appointed 1996 · resigned 1999
- Pamela Joan Bridgen Director · appointed 1995 · resigned 2000
- Richings, Jane Carol Hinchcliffe, Dr Director · appointed 1995 · resigned 2009
- James Bartos Director · resigned 2004
- Boston SA Corporate-director · resigned 2013
- Myles David Hart Director · resigned 2009
- Dinesh Dhamija Director · resigned 2001
- Anthony Adair Pelling Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record