76 Jermyn Street Management Company Limited
Company 02376651 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.
4 directors on the board
- Alf Cato Brahde Director · appointed 2020
- Philip Bandak Director · appointed 2020
- Simon Edward Munir Director · appointed 2023
- Kim Marie White Director · appointed 2015
Directors past 6 years
- Kim Marie White Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Philip Bandak Director · appointed 2020
- Kim Marie White Director · appointed 2015
Portfolio (2)
- Alf Cato Brahde Director · appointed 2020
- Simon Edward Munir Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- UMV Global Foods Holding Company LTD. 1 shared director
- UMV Global Foods Company LTD. 1 shared director
- Pladis Foods Limited 1 shared director
- Pladis Limited 1 shared director
- Oceanic Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02376651 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/04/1989 |
| Address | 76 JERMYN STREET, LONDON, SW1Y 6NP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Simon Edward Munir Director · appointed 2023
- Alf Cato Brahde Director · appointed 2020
- Philip Bandak Director · appointed 2020
- Kim Marie White Director · appointed 2015
- Martin Joseph Miller Secretary · appointed 2014
Show 19 former officers
- Peter Keith Murphy Director · appointed 2015 · resigned 2016
- Sansom, Jennifer Jane, Doctor Director · appointed 2015 · resigned 2020
- John William Symons Director · appointed 2014 · resigned 2014
- Godfrey Oliver Whitehead Director · appointed 2014 · resigned 2015
- Margaret Joy Gibson Director · appointed 2014 · resigned 2020
- Sarah Caroline Amos Director · appointed 2010 · resigned 2014
- Roy Leonard Carter Secretary · appointed 2010 · resigned 2014
- David Geoffrey Gardiner Director · appointed 2009 · resigned 2014
- Graham John Wynde Director · appointed 2007 · resigned 2010
- Michelle Simone Green Secretary · appointed 2001 · resigned 2005
- Peter Stuart Marks Director · appointed 2000 · resigned 2009
- David Peter Griffin Director · appointed 1995 · resigned 2007
- Frederick William Le Grice Secretary · appointed 1995 · resigned 2001
- Robert George Maxwell Dawson Director · appointed 1995 · resigned 2000
- Richard Anthony Low Director · appointed 1993 · resigned 1995
- Andrew George Kirk Director · appointed 1993 · resigned 1995
- Manish Jayantilal Chande Director · resigned 1993
- Brien Frederick Martin Director · resigned 1993
- Penelope Jane Glynn Cowan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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