Secureoak Property Management Limited
Company 02435953 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
- Julia Winter Director · appointed 2017
- Mitha, Mandeep, Dr Director · appointed 2023
- Bruno Alves Director · appointed 2025
- Dimitri Hatzitheodoridis Director · appointed 2017
- Tahira Khan Director · appointed 2022
Directors past 6 years
- Julia Winter Director · appointed 2017
- Dimitri Hatzitheodoridis Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Julia Winter Director · appointed 2017
- Bruno Alves Director · appointed 2025
- Dimitri Hatzitheodoridis Director · appointed 2017
Portfolio (2)
- Mitha, Mandeep, Dr Director · appointed 2023
- Tahira Khan Director · appointed 2022
Left in the last 12 months
- Rogerio Vasconcellos Segabinaze Director · appointed 2023 · 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
- 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
- 30 ST Michael's Place Brighton Limited 1 shared director
- Landgrove Properties Limited 1 shared director
- Mandeep Mitha Limited 1 shared director
- Daniel Mikael LTD 1 shared director
- Sochani LTD 1 shared director
- Richmond 2020 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02435953 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/10/1989 |
| Address | 168 GOLDHAWK ROAD, LONDON, W12 8HJ |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Bruno Alves Director · appointed 2025
- Mitha, Mandeep, Dr Director · appointed 2023
- Tahira Khan Director · appointed 2022
- Julia Winter Director · appointed 2017
- Dimitri Hatzitheodoridis Director · appointed 2017
- Mara Elsa Cabrelli Secretary · appointed 2001
Show 12 former officers
- Rogerio Vasconcellos Segabinaze Director · appointed 2023 · resigned 2026
- Andrew Diamond Director · appointed 2012 · resigned 2014
- Charles Kenny Director · appointed 2012 · resigned 2016
- Janet Ditchfield Director · appointed 2003 · resigned 2011
- Nadim Iqbal Khan Director · appointed 2002 · resigned 2019
- Hilary Frier Dryden Secretary · appointed 1997 · resigned 2002
- Michael Walter Moss Director · appointed 1993 · resigned 1996
- Eleanor Forrester Ayre Director · appointed 1993 · resigned 2003
- Lorcan Roderick Gorman Director · appointed 1993 · resigned 1997
- John Gorman Director · resigned 1992
- Francis Fowler Director · resigned 1995
- Simon Dominic Wright Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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