Second Counterbuild (the Common) Management Company Limited
Company 02242052 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.
6 directors on the board
- Shimon Raphael Levison Director · appointed 2005
- Judith Anne Ferrao Director · appointed 2006
- Christine Vera Wlodyka Director · appointed 2012
- Anna Lee Director · appointed 2001
- Christine Buchan Director · appointed 2002
- Howard Parsons Director · appointed 2004
Directors past 6 years
- Shimon Raphael Levison Director · appointed 2005
- Judith Anne Ferrao Director · appointed 2006
- Christine Vera Wlodyka Director · appointed 2012
- Anna Lee Director · appointed 2001
- Christine Buchan Director · appointed 2002
- Howard Parsons Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Shimon Raphael Levison Director · appointed 2005
- Christine Vera Wlodyka Director · appointed 2012
- Anna Lee Director · appointed 2001
- Christine Buchan Director · appointed 2002
- Howard Parsons Director · appointed 2004
Portfolio (1)
- Judith Anne Ferrao Director · appointed 2006
Left in the last 12 months
- Peter Jess Director · appointed 2001 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Seamoor House LTD 1 shared director
- 41 Windsor Road (Ealing) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02242052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1988 |
| Address | C/O SAFE PROPERTY MANAGEMENT OFFICE 2, 1B WESTMORELAND HOUSE, SCRUBS LANE, LONDON, NW10 6RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Safe Property Management Corporate-secretary · appointed 2020
- Christine Vera Wlodyka Director · appointed 2012
- Judith Anne Ferrao Director · appointed 2006
- Shimon Raphael Levison Director · appointed 2005
- Howard Parsons Director · appointed 2004
- Christine Buchan Director · appointed 2002
- Anna Lee Director · appointed 2001
Show 22 former officers
- Craig Newell Secretary · appointed 2019 · resigned 2020
- Michael Mcgillycuddy Secretary · appointed 2018 · resigned 2019
- Gordon Henry Buchan Secretary · appointed 2008 · resigned 2018
- Mary Jane Paly Vera Director · appointed 2008 · resigned 2012
- Zachary Emmett Director · appointed 2002 · resigned 2006
- Karina Lorraine Cox Director · appointed 2001 · resigned 2002
- Peter Jess Director · appointed 2001 · resigned 2025
- David Bayer Director · appointed 2000 · resigned 2004
- Anthony Grant Director · appointed 2000 · resigned 2001
- Nicky Goldhill Director · appointed 2000 · resigned 2002
- Jeremy David Allis Secretary · appointed 1997 · resigned 2008
- Suzanne Louise Gresty Director · appointed 1996 · resigned 2001
- Nicola Robyn Pearce Secretary · appointed 1996 · resigned 2000
- Matt Biglin Director · appointed 1996 · resigned 2001
- Russell West Brown Secretary · appointed 1995 · resigned 2023
- Mark Alan Reynolds Director · appointed 1995 · resigned 2005
- Robert Peter Couper Director · appointed 1994 · resigned 2001
- Edel Hogan Director · appointed 1993 · resigned 1996
- Dominic Charles Grainger Director · appointed 1992 · resigned 1994
- Karen Tissington Director · resigned 1993
- Stuart John Perkins Director · resigned 1992
- Katherine Grainger Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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