175-177 Sutherland Avenue Management (NO. 2) Limited
Company 02443210 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
- Eleni Lionaki Director · appointed 2012
- Laurent Lyor Medioni Director · appointed 2025
- Antonella Santini Director · appointed 1999
- Ozlem Ozuner Director · appointed 2025
- David Louis Simon Lieber Director · appointed 2024
Directors past 6 years
- Eleni Lionaki Director · appointed 2012
- Antonella Santini Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Laurent Lyor Medioni Director · appointed 2025
- Ozlem Ozuner Director · appointed 2025
Portfolio (3)
- Eleni Lionaki Director · appointed 2012
- Antonella Santini Director · appointed 1999
- David Louis Simon Lieber Director · appointed 2024
Left in the last 12 months
- John White Director · appointed 2017 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Velcroft Limited 1 shared director
- Cardonet Limited 1 shared director
- Lieber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02443210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1989 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| 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 (18)
- Laurent Lyor Medioni Director · appointed 2025
- Ozlem Ozuner Director · appointed 2025
- David Louis Simon Lieber Director · appointed 2024
- Eleni Lionaki Director · appointed 2012
- Antonella Santini Director · appointed 1999
Show 13 former officers
- Knight Accountants Secretary · appointed 2024 · resigned 2025
- Interax Accountancy Services LTD Corporate-secretary · appointed 2023 · resigned 2024
- John White Director · appointed 2017 · resigned 2025
- Raynald Brulotte Director · appointed 2009 · resigned 2014
- Julie Anne Moyle Director · appointed 2003 · resigned 2007
- Michael Hart Director · appointed 2003 · resigned 2012
- Andrew John Wilmot Secretary · appointed 1999 · resigned 2019
- Tracy Gay Secretary · appointed 1999 · resigned 2002
- Domenic Pini Director · appointed 1998 · resigned 1999
- PB Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 1999
- Henrietta House Registrars Limited Corporate-secretary · resigned 1998
- Linda Mary Cox Director · resigned 1994
- Philip Julian Garland Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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