Welbeck House (Management Company) Limited
Company 02316643 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.
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.
2 directors on the board
- Kevin Alan Bone Director · appointed 2007
- Linda Harrison Edwards Director · appointed 2017
Directors past 6 years
- Kevin Alan Bone Director · appointed 2007
- Linda Harrison Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kevin Alan Bone Director · appointed 2007
- Linda Harrison Edwards Director · appointed 2017
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Institute of Economic Affairs (the) 1 shared director
- Aims of Industry Limited 1 shared director
- Velocys Limited 1 shared director
- Health Parity Holdings Limited 1 shared director
- IEA Forum LTD 1 shared director
- Madison Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02316643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1988 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| 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 (19)
- Linda Harrison Edwards Director · appointed 2017
- Kevin Alan Bone Director · appointed 2007
Show 17 former officers
- Wei Lyn Loh Director · appointed 2010 · resigned 2010
- David Hollis Allen Director · appointed 2008 · resigned 2013
- Sunil Chopra Secretary · appointed 2008 · resigned 2012
- Kevin Patrick Donovan Director · appointed 2007 · resigned 2014
- Michelle Donnigan Secretary · appointed 2006 · resigned 2007
- Peter Malcolm Birse Director · appointed 1999 · resigned 1999
- Joseph Williams Secretary · appointed 1999 · resigned 2007
- Per Hjalmar Runeland Director · appointed 1999 · resigned 2006
- Guennadi Elisseev Director · appointed 1998 · resigned 1998
- Sergei Tourtsevich Director · appointed 1998 · resigned 1998
- Annabelle Karen Moonshine Secretary · appointed 1993 · resigned 1994
- Tadia Bamieh Secretary · appointed 1993 · resigned 1997
- Graeme Keith Murton Director · appointed 1993 · resigned 1998
- Jack Glass Levenson Director · appointed 1993 · resigned 1997
- Saleem Shashou Director · appointed 1993 · resigned 1994
- Michael Isaac Martin Elghanayan Secretary · resigned 1994
- Michael Dan Harouni Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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