The Coleherne Court Company Limited
Company 02371532 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.
7
directors on the board
8y median 8y
average tenure
12.5y
longest tenure
5
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Construction 1Manufacturing 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coleherne Court Freehold Limited 7 shared directors
- Commercial Developments (Southampton) Limited 1 shared director
- Coleherne Court Shops Limited 1 shared director
- Groundtruth Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02371532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1989 |
| Address | THE ESTATE OFFICE BLOCK K COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Mr Chris Clark British
significant influence or control
Officers (49)
- Andrew Richard Jennings Director · appointed 2023
- Julia Jane Amelia Sophia Booth-Clibborn Director · appointed 2022
- Georgios Katzourakis Director · appointed 2019
- Georgiana Adeline Villiers Fiddian-Green Director · appointed 2018
- John Derek Anderson Director · appointed 2016
- Potter, Mark, Sir Director · appointed 2014
- Steven Edmund Kettle Director · appointed 2014
Show 42 former officers
- Catriona Ritchie Director · appointed 2022 · resigned 2025
- Francesca Tondi Director · appointed 2019 · resigned 2022
- Chafic Haddad Director · appointed 2019 · resigned 2022
- Angelo Morganti Director · appointed 2016 · resigned 2022
- Martin Cedric Kramer Director · appointed 2016 · resigned 2026
- Rola Khoury Director · appointed 2014 · resigned 2021
- Alyssa Camara Director · appointed 2014 · resigned 2015
- Tracey Lee Huggett Director · appointed 2014 · resigned 2015
- Christopher Clark Director · appointed 2014 · resigned 2015
- Bhavya Arora Director · appointed 2014 · resigned 2017
- Samantha Drake Popper Director · appointed 2014 · resigned 2023
- Pierre-Philippe Nicoli Director · appointed 2014 · resigned 2016
- Martin Olof Edstrom Director · appointed 2014 · resigned 2016
- Steve Tullett Director · appointed 2013 · resigned 2014
- Andreas Bolstad Povlsen Director · appointed 2013 · resigned 2015
- Adrian Richard Thorpe Beeston Director · appointed 2009 · resigned 2013
- Rupert William Rokeby Johnson Director · appointed 2009 · resigned 2011
- Mary-Jane Knudsen Director · appointed 2009 · resigned 2010
- Virginia Augusta Morck Director · appointed 2009 · resigned 2014
- Rica Frances Clare Hene Director · appointed 2008 · resigned 2014
- Geoffrey Allen Hargreaves Director · appointed 2006 · resigned 2009
- Hugh Llewellyn Hughes Director · appointed 2005 · resigned 2014
- Carole Gabrielle Bonpun Director · appointed 2004 · resigned 2014
- Martin Blue Macintosh Williams Director · appointed 2003 · resigned 2007
- Miller, Ian Stuart, Dr Director · appointed 2001 · resigned 2003
- Tim Corcoran Secretary · appointed 2000 · resigned 2003
- Janina Katherine Kay Director · appointed 2000 · resigned 2006
- Adelaide Della Clyne Director · appointed 1999 · resigned 2004
- Carol Dow Director · appointed 1998 · resigned 2000
- Joseph Dan Beiny Director · appointed 1998 · resigned 2009
- Peter Graham Corbett Director · appointed 1998 · resigned 2009
- Eva Birgitta Persson Director · appointed 1997 · resigned 1997
- Malcolm Joseph Black Secretary · appointed 1996 · resigned 2009
- Peter Ernest Martin Director · appointed 1996 · resigned 1997
- Bryan Cyril Peers Secretary · appointed 1995 · resigned 1999
- Charles Wyndham Freyer Secretary · appointed 1994 · resigned 2011
- Sheila Mary Peers Director · appointed 1993 · resigned 2013
- Elia Joseph Clyne Secretary · appointed 1993 · resigned 1995
- Ilse Gertrud Alexander Director · resigned 2003
- Narendrakumar Dayaram Thanki Secretary · resigned 1993
- Alistair John Cecil Colvin Director · resigned 1993
- John Henry Harris Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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