26 Beaufort Gardens Management Limited
Company 02262686 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.
2 directors on the board
- Serpil Timuray Director · appointed 2025
- Peter John Donnelly Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Peter John Donnelly Director · appointed 2026
Portfolio (1)
- Serpil Timuray Director · appointed 2025
Left in the last 12 months
- Pollard, John Alan, Dr Director · appointed 2019 · 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.
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
- Thirty Club of London,Limited(the) 1 shared director
- British American Tobacco P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 02262686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1988 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Peter John Donnelly Director · appointed 2026
- Serpil Timuray Director · appointed 2025
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2004
Show 7 former officers
- Pollard, John Alan, Dr Director · appointed 2019 · resigned 2025
- Samantha Jenks Director · appointed 2002 · resigned 2019
- Nafiseh Salahuddin Director · appointed 1995 · resigned 2005
- Anne Coleman Secretary · resigned 2004
- Sisko Mariatta Pappadakis Director · resigned 2000
- Simon Hogarth Sladen Director · resigned 1995
- Jill Christina Sladen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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