47/48 Cleveland Square Management Limited
Company 02420904 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.
5 directors on the board
- Peter Raymond Brooke Director · appointed 1994
- Emmanuelle Erna Guicharnaud Director · appointed 2011
- Rita Alay Libera Del Curto Director · appointed 2026
- James Mcconville Ross Director · appointed 2012
- Slaughter, Jeremy Steven, Dr Director · appointed 2003
Directors past 6 years
- Peter Raymond Brooke Director · appointed 1994
- Emmanuelle Erna Guicharnaud Director · appointed 2011
- James Mcconville Ross Director · appointed 2012
- Slaughter, Jeremy Steven, Dr Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Rita Alay Libera Del Curto Director · appointed 2026
- James Mcconville Ross Director · appointed 2012
Portfolio (3)
- Peter Raymond Brooke Director · appointed 1994
- Emmanuelle Erna Guicharnaud Director · appointed 2011
- Slaughter, Jeremy Steven, Dr Director · appointed 2003
Left in the last 12 months
- David Abraham Director · appointed 2011 · resigned 2026
- Hope, Charles Archibald, Professor Director · appointed 1995 · resigned 2026
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
- 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 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
- Mangajo UK Limited 1 shared director
- Cellcast UK Limited 1 shared director
- Grandiose Limited 1 shared director
- COM & TEL Media Limited 1 shared director
- Cashflow AI LTD 1 shared director
- 1 Hereford Road W2 (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02420904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1989 |
| Address | FLAT 5, 47/48 CLEVELAND SQUARE, LONDON, W2 6DB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Rita Alay Libera Del Curto Director · appointed 2026
- James Mcconville Ross Director · appointed 2012
- Emmanuelle Erna Guicharnaud Director · appointed 2011
- Slaughter, Jeremy Steven, Dr Director · appointed 2003
- Peter Raymond Brooke Director · appointed 1994
Show 15 former officers
- David Abraham Director · appointed 2011 · resigned 2026
- Sharon Richey Director · appointed 2003 · resigned 2004
- David Andrew D Almada Secretary · appointed 2003 · resigned 2004
- Robert Francis Edward Eilers Director · appointed 2000 · resigned 2014
- Christopher Laurence Burbridge Secretary · appointed 1996 · resigned 2003
- Hope, Charles Archibald, Professor Director · appointed 1995 · resigned 2026
- Claire Juliet Dacam Director · appointed 1995 · resigned 1998
- Richard Victor Everett Noble Director · appointed 1993 · resigned 1998
- Elizabeth Anne Hopgood Director · appointed 1992 · resigned 1992
- David John Hazlett Secretary · appointed 1992 · resigned 2010
- Joia Veronica Shillingford Director · appointed 1992 · resigned 2012
- Alan Ruthven Burdon-Cooper Director · resigned 1992
- David Andrew Neeves Secretary · resigned 1996
- Andrew John Rogers Director · resigned 2002
- Robin Bernard Jacomb Gibbon Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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