126/128 Westbourne Grove Limited
Company 02261786 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.
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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.
6 directors on the board
- Antoine Arnaud Marie Bourreille Director · appointed 2023
- Begonia Perez Suarez Director · appointed 2000
- Benjamin James Powell Director · appointed 2007
- Charakida, Aikaterini, Dr Director · appointed 2012
- Rodrigo Romero Hidalgo Director · appointed 2023
- Miranda Patricia Maria Dunn Director · appointed 1998
15.5y median 16.6y
average tenure
28.2y
longest tenure
Directors past 6 years
- Begonia Perez Suarez Director · appointed 2000
- Benjamin James Powell Director · appointed 2007
- Charakida, Aikaterini, Dr Director · appointed 2012
- Miranda Patricia Maria Dunn Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Antoine Arnaud Marie Bourreille Director · appointed 2023
- Begonia Perez Suarez Director · appointed 2000
- Benjamin James Powell Director · appointed 2007
- Rodrigo Romero Hidalgo Director · appointed 2023
Portfolio (2)
- Charakida, Aikaterini, Dr Director · appointed 2012
- Miranda Patricia Maria Dunn Director · appointed 1998
0
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.
Health and social care 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
- 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.
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
- Skin Care (UK) LTD 1 shared director
- MD Studio London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02261786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1988 |
| Address | 2B DRAYSON MEWS, LONDON, W8 4LY |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Rodrigo Romero Hidalgo
25-50% shares · notified 2023-09-01 - Edward George Maccoll Blair ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2016-09-01 - Edward George Maccoll Blair ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-03-06
Officers (28)
- Rodrigo Romero Hidalgo Director · appointed 2023
- Antoine Arnaud Marie Bourreille Director · appointed 2023
- Charakida, Aikaterini, Dr Director · appointed 2012
- Benjamin James Powell Director · appointed 2007
- Begonia Perez Suarez Director · appointed 2000
- Miranda Patricia Maria Dunn Director · appointed 1998
Show 22 former officers
- Jennifer Anne Somauroo Director · appointed 2013 · resigned 2023
- Catherine Hendy Director · appointed 2009 · resigned 2013
- Youssef Elgonaid Director · appointed 2009 · resigned 2013
- Edward George Maccoll Blair Director · appointed 2009 · resigned 2023
- Peter James O'Connor Davies Director · appointed 2007 · resigned 2009
- Melissa Anne Wyndham Director · appointed 2003 · resigned 2015
- Nicholas Michael Hornby Director · appointed 1997 · resigned 2009
- Amanda St Clair Hornby Director · appointed 1997 · resigned 2009
- Victoria Hollander Radin Director · appointed 1997 · resigned 2003
- Melanie Jane Priest Director · appointed 1996 · resigned 2001
- Michael Grimsdell Priest Director · appointed 1995 · resigned 1996
- Catherine Anne Hopkins Secretary · appointed 1995 · resigned 2021
- Michael Nartey Director · appointed 1995 · resigned 1998
- Susa Annie Aurora Irvine Director · appointed 1993 · resigned 1997
- Sally Anne Lever Director · resigned 2012
- Camilla Guiness Director · resigned 2007
- Robert Bryan Director · resigned 1994
- Quentin John Murley Director · resigned 1994
- John David Birney Director · resigned 1997
- Andrew Thomas Broomhead Secretary · resigned 1994
- Ulrika Haynes Director · resigned 1995
- Gael Pineau Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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