16 South Island Place Management Limited
Company 02205827 Active
Connected board network
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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
- Edmund Robert Harmer Director · appointed 2020
- Nikhil Da Costa Director · appointed 2000
- Charlotte Alice Harmer Director · appointed 2020
- Niall Da Costa Director · appointed 2000
15.6y median 15.6y
average tenure
25.5y
longest tenure
Directors past 6 years
- Nikhil Da Costa Director · appointed 2000
- Niall Da Costa Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Edmund Robert Harmer Director · appointed 2020
- Nikhil Da Costa Director · appointed 2000
- Charlotte Alice Harmer Director · appointed 2020
- Niall Da Costa Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02205827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1987 |
| Address | 16 SOUTH ISLAND PLACE, LONDON, SW9 0DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Laura Clare Stratton ceased 2020-10-12
25-50% shares · notified 2017-05-05
Officers (17)
- Edmund Robert Harmer Director · appointed 2020
- Charlotte Alice Harmer Director · appointed 2020
- Nikhil Da Costa Director · appointed 2000
- Niall Da Costa Director · appointed 2000
- Nield, Sophie Catherine, Dr Secretary · appointed 1999
Show 12 former officers
- Laura Clare Stratton Director · appointed 2017 · resigned 2020
- Samuel Michael Lawson Johnston Director · appointed 2014 · resigned 2017
- James Peter Woledge Secretary · appointed 1999 · resigned 2000
- Eugene Gerrard Gallagher Secretary · appointed 1998 · resigned 2014
- Tracey Constance Ivers Director · appointed 1998 · resigned 2005
- Susannah Ross Director · appointed 1995 · resigned 1997
- Caroline Pomphrey Director · appointed 1995 · resigned 1998
- Roger Pomphrey Secretary · appointed 1995 · resigned 1999
- Philip Robert Joyner Secretary · resigned 1995
- Diane Porteous Director · resigned 1998
- Laurence Pascale Dolliou-Cherry Director · resigned 1995
- Peter Cherry Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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