41/42 Cleveland Square Management Limited
Company 02420882 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
- Frederic Paul Court Director · appointed 2007
Directors past 6 years
- Frederic Paul Court Director · appointed 2007
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
- The Business of Fashion LTD 1 shared director
- Yoobic Limited 1 shared director
- Felix Nominees Limited 1 shared director
- Sunrise Nominee Limited 1 shared director
- Felix Advisors Limited 1 shared director
- Felix Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02420882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1989 |
| Address | C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CW9 7UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- G.M.S. Nominees Limited ceased 2019-05-29
25-50% shares · notified 2016-04-06
Officers (12)
- Fifield Glyn Limited Corporate-secretary · appointed 2019
- Frederic Paul Court Director · appointed 2007
Show 10 former officers
- Janet Buffoni Secretary · appointed 2016 · resigned 2019
- Finck VON Finckenstein, Dorte, Countess Director · appointed 2012 · resigned 2017
- Jamieson Oliver Andrews Director · appointed 2005 · resigned 2023
- Bernadette Helen Griffin Secretary · appointed 2003 · resigned 2015
- Thomas Geoffrey Jacomb Gibbon Director · appointed 1999 · resigned 2023
- Graham Robert Gatfield Secretary · appointed 1998 · resigned 2003
- Alan Ruthven Burdon-Cooper Director · resigned 1999
- David Andrew Neeves Secretary · resigned 1998
- Andrew John Rogers Director · resigned 2005
- Robin Bernard Jacomb Gibbon Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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