Second Lyntons Management Company (Southwark) Limited
Company 02327274 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.
1 directors on the board
- Jan Clare Miravite-Tiley Director · appointed 2025
Left in the last 12 months
- Andrew Ryder Mcgill Director · appointed 2021 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Palmers Maintenance Limited 1 shared director
- 6 Meadow Hill Road, Management CO. Limited 1 shared director
- Kingsley Court Management (Wadhurst) Limited 1 shared director
- Harton Street Management Limited 1 shared director
- Mornington Road (Block A) Management CO. Limited 1 shared director
- Oxden Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02327274 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/12/1988 |
| Address | SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ |
| 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 (27)
- Jan Clare Miravite-Tiley Director · appointed 2025
- DMG Property Management Limited Corporate-director · appointed 2014
Show 25 former officers
- Andrew Mcgill Secretary · appointed 2021 · resigned 2021
- Andrew Ryder Mcgill Director · appointed 2021 · resigned 2025
- Vladimir Ninkovic Secretary · appointed 2010 · resigned 2014
- Simon Waters Director · appointed 2009 · resigned 2013
- Stuart Ross Elliott Director · appointed 2009 · resigned 2013
- Jorge Delgado Secretary · appointed 2008 · resigned 2021
- Gordon Shefford Director · appointed 2006 · resigned 2006
- Hannah Max Absolute Lee Platt Director · appointed 2006 · resigned 2014
- Hannah Catherine Mason Secretary · appointed 2005 · resigned 2009
- Debra Maria Collier Director · appointed 2005 · resigned 2007
- Nicholas Peter Ransley Director · appointed 2005 · resigned 2009
- Jayne Silvie Hall Director · appointed 2005 · resigned 2005
- Robert James Childs Director · appointed 2005 · resigned 2006
- Ping Wang Director · appointed 2000 · resigned 2005
- Raymond Dennis Seaton Secretary · appointed 1999 · resigned 2005
- Katy Summerfield Director · appointed 1998 · resigned 1999
- Kevin James Hall Director · appointed 1998 · resigned 1999
- Julie Marie Jennings Director · appointed 1997 · resigned 1998
- Lutz Volker Tallafus Director · appointed 1997 · resigned 1998
- Julia Eileen Pierce Director · appointed 1997 · resigned 2000
- Frank William Hudson Director · appointed 1994 · resigned 1997
- Steven Francis Director · resigned 1997
- Gary Booker Secretary · resigned 1997
- Steven Ward Director · resigned 1994
- David Kirk Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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