76 Charlwood Street Management Company Limited
Company 02229564 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.
2 directors on the board
- Diana Elizabeth Dalton Director · appointed 2000
- Mary Margaret Barcus Director · appointed 2023
14.6y median 14.6y
average tenure
25.7y
longest tenure
Directors past 6 years
- Diana Elizabeth Dalton Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Mary Margaret Barcus Director · appointed 2023
Portfolio (1)
- Diana Elizabeth Dalton Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 66 Winchester Street Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02229564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1988 |
| Address | 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Mary Margaret Barcus Director · appointed 2023
- Diana Elizabeth Dalton Director · appointed 2000
Show 7 former officers
- Simon Christian Martin Director · appointed 2009 · resigned 2023
- Antony White Secretary · appointed 2006 · resigned 2009
- Charles Edmund Eddis Secretary · appointed 2001 · resigned 2004
- Timothy John Holmes Secretary · appointed 2000 · resigned 2001
- Simon Cornelius Hansen Director · appointed 1995 · resigned 2006
- Phillipa Jane Newman Director · resigned 1995
- Ulrich William Bankes Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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