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40 Redcliffe Square (Management Company) Limited

40 Redcliffe Square (Management Company) Limited is an active UK company (number 02177698), incorporated 1987, with 3 current directors including Carola Francesca Silvia Syz and Monica Terzani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 40 Redcliffe Square (Management Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Carola Silvia Francesca Syz 2015-2020 Director View profile
  2. Andreja Fornazaric 2011-2018 Director View profile
  3. John Andrew Douglas-Hamilton 2010-2015 Director View profile
  4. Javier Valdes 2010-2019 Director View profile
  5. Alessandro Belluzzo 2007-2010 Director View profile
  6. Jeremy Antoine James Busk 2006-2010 Director View profile
  7. Eija Riitta Walsh 2004-2005 Director View profile
  8. Douglas Nigel Crichton 2004-2009 Director View profile
  9. Jonathan Jussi Pietila 2003-2007 Director View profile
  10. Rodrigo Jose Rodriguez Minguela 2002-2007 Director View profile
  11. Prof John Stewart Shawe-Taylor 2002-2003 Director View profile
  12. Mark Richard Burton 2000-2002 Director View profile
  13. Richard Mortimer Muirhead 1998-1999 Director View profile
  14. Eileen Mary Stutzmann 1998-2002 Director View profile
  15. Mary Eleanor Matthewson 1997-2002 Director View profile
  16. Gail Felton Gilmour 1997-2002 Director View profile
  17. Marney Seward 1997-2006 Director View profile
  18. Jean-Louis Stutzmann 1997-1998 Director View profile
  19. Damien Gerard Timmer 1996-1998 Director View profile
  20. Gita Jairaj 1996-2015 Director View profile
  21. Garry Anthony Scott-Irvine 1994-1995 Director View profile
  22. Amanda Jayne Schofield 1993-1999 Director View profile
  23. Alister Douglas Watt 1993-1996 Director View profile
  24. Lorraine Estelce Abraham 1992-1993 Director View profile
  25. Gaenor Margaret Morris 1995 Director View profile
  26. David Sullivan Proudfoot 1993 Director View profile
  27. Charles James Hastings Lucas 1997 Director View profile
  28. Reymour Bernice Rice 2011 Director View profile
  29. Jonathan Lewis 1997 Director View profile
  30. Jon Rhodes 1996 Director View profile
  31. Hilary Suzanne Royston 1995 Director View profile
  32. Arthur Dennis Forster 1994 Director View profile
  33. Andrew Junighi Henderson 1996-1997 Secretary View profile
  34. Andrew Michael Christensen 1996-2021 Secretary View profile
  35. John Barten Buss 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1987
Board analysis

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.

3 directors on the board

17.9y median 17.9y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Business services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02177698
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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