32/33 Cleveland Square Management Limited
Company 02420887 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intuitivesoft Limited 1 shared director
- Ebike Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02420887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1989 |
| Address | 33B CLEVELAND SQUARE, LONDON, W2 6DD |
| 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 (19)
- John Rodney Neale Keech Director · appointed 2014
- Mark Roy Etherton Director · appointed 2012
- Ioanna Achilleos Director · appointed 2006
- Suzanne Margaret Etherton Director · appointed 2003
- Raj Gupta Director · appointed 2000
- Susan Audrey Haslam Secretary · appointed 1998
- Lloyd, Russell Owen, Dr Director · appointed 1998
- Frantisek Nepil Director · appointed 1992
Show 11 former officers
- Irene Genevieve Keech Director · appointed 2012 · resigned 2014
- Benjamin William Harvey Director · appointed 2006 · resigned 2010
- Stephen Mcdonald Director · appointed 2002 · resigned 2005
- Kees Diepstraten Director · appointed 1999 · resigned 2012
- Jones, Peter Malcolm, Professor Director · appointed 1999 · resigned 2002
- Trevor Keith Howell Secretary · appointed 1992 · resigned 2002
- Harry Frank Everard Director · appointed 1992 · resigned 1999
- Alan Ruthven Burdon-Cooper Director · resigned 1992
- David Andrew Neeves Secretary · resigned 1992
- Andrew John Rogers Director · resigned 1996
- Robin Bernard Jacomb Gibbon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record