5 Marylebone Street Limited

Company 02160526 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.

Board 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.

2 directors on the board

James Arnold Barrett Director · appointed 1994
Marion Barrett Director · appointed 1991

33.2y median 33.2y

average tenure

34.5y

longest tenure

Directors past 6 years

James Arnold Barrett Director · appointed 1994
Marion Barrett Director · appointed 1991

First-time vs portfolio directors

First-time (2)

James Arnold Barrett Director · appointed 1994
Marion Barrett Director · appointed 1991

Also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	02160526
Status	Active
Type	Private Limited Company
Incorporated	02/09/1987
Address	5 MARYLEBONE STREET, LONDON, W1G 8JD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (13)

James Arnold Barrett Director · appointed 1994
Marion Barrett Director · appointed 1991

Show 11 former officers

Caroline Hopwpood Director · appointed 2000 · resigned 2009
Debby Anne Barnett Director · appointed 2000 · resigned 2004
Gareth Wyn Williams Director · appointed 1998 · resigned 2000
Janice Wilson Director · appointed 1993 · resigned 1999
Kamal Mohammad Malak Director · appointed 1992 · resigned 1993
Alice Ohanian Secretary · resigned 2019
Reinsurance Management LTD Corporate-director · resigned 1998
Kono Properties LTD Corporate-director · resigned 2010
David Paul Smith Director · resigned 1994
Mariam Alexandra Barrett Director · resigned 1991
Susan Barbara Segal Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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