126 Castelnau Residents Company Limited
Company 02345865 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Melville Garage Management Limited 1 shared director
- The Engineering and Technology Board 1 shared director
- Little ST Mary Limited 1 shared director
- The EY Foundation 1 shared director
- Stephen Hawking Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02345865 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/02/1989 |
| Address | C/O GH PROPERTY MANAGEMENT SERVICES LTD THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PARK, UPHAM, SOUTHAMPTON, SO32 1HJ |
| 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 (16)
- Mathew John Fields Director · appointed 2024
- Gary Boon Director · appointed 2021
- Sarah Elizabeth Jane Frankcom Director · appointed 2020
- Erol Mustafa Director · appointed 2019
- Laura Carmine Director · appointed 2019
- Catherine Lucy Hawking Director · appointed 2012
- Elizabeth Moira Strutt Director · appointed 1995
Show 9 former officers
- Liam O'Sullivan Secretary · appointed 2012 · resigned 2018
- Jean-Baptiste Gaudin Director · appointed 2010 · resigned 2012
- Rachel Elizabeth Chaplin (Nee Baldock) Director · appointed 2004 · resigned 2020
- Juliet Avery Virginia Fraser Secretary · appointed 2004 · resigned 2019
- Gordon John Mitchell Secretary · appointed 2003 · resigned 2004
- Frederick Maurice Underhill Director · resigned 2015
- Susan Scott Powell Secretary · resigned 2003
- Kitty Maud Egan Director · resigned 2003
- Philip Elliott Slater Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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