Surface Water (C.G. Management) Limited
Company 02446412 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.
3 directors on the board
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
- Patrick Thomas Durcan Director · appointed 2024
5.2y median 6.4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
- Patrick Thomas Durcan Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Property 16Business services 2Other services 2Finance 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Acorn Park Management LTD 3 shared directors
- I Quarter Management Company 2 Limited 3 shared directors
- Eastern Park Management Company Limited 3 shared directors
- Executive Park (ST. Albans) Management CO. Limited 2 shared directors
- Mileway Real Estate UK Limited 2 shared directors
- Cara Investment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02446412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1989 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Costco Wholesale UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - ASE RE A LLP ceased 2019-02-20
significant influence · notified 2016-04-06 - Gobafoss General Partner Limited ceased 2019-02-20
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (35)
- Patrick Thomas Durcan Director · appointed 2024
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
Show 32 former officers
- Charlotte Elizabeth Turner Director · appointed 2023 · resigned 2023
- Simon Jeffrey Payne Director · appointed 2023 · resigned 2024
- Abed Rahim Khaldi Director · appointed 2020 · resigned 2023
- Kiril Dimov Petrov Director · appointed 2019 · resigned 2020
- Jack Stuart Thoms Director · appointed 2018 · resigned 2019
- Solveig Diana Hoffmann Director · appointed 2018 · resigned 2020
- Kristel Van Der Meijden Secretary · appointed 2017 · resigned 2018
- Alex Ludbrook-Miles Secretary · appointed 2016 · resigned 2017
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2018
- Andrew Michael Woods Director · appointed 2013 · resigned 2018
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- James Andrew Scott Director · appointed 2010 · resigned 2015
- Giles Robert Bryant Wilson Director · appointed 2010 · resigned 2011
- James Scott Cairns Director · appointed 2010 · resigned 2010
- Phillip Carroll Associates Limited Corporate-secretary · appointed 2009 · resigned 2010
- Nicholas Peter Herward Secretary · appointed 2007 · resigned 2010
- Mark Richard Robinson Director · appointed 2007 · resigned 2010
- Patrick Edwards Grant Director · appointed 2005 · resigned 2007
- Peter James Matthews Director · appointed 2004 · resigned 2005
- Michael Charles Loosemore Director · appointed 2002 · resigned 2004
- Jonathan Vezey Strong Director · appointed 2001 · resigned 2002
- Clive David Stringer Director · appointed 1999 · resigned 2001
- Philip Richard Baillie Secretary · appointed 1998 · resigned 2007
- Lisa Sadler Secretary · appointed 1996 · resigned 1998
- Sarah Francis Edwards Secretary · appointed 1995 · resigned 1996
- Barry John Cockerell Director · appointed 1995 · resigned 1999
- Michael James Ettrick Marshall Director · appointed 1993 · resigned 2007
- John Kenneth Swain Secretary · appointed 1993 · resigned 1995
- Stephen Charles Lyall Director · appointed 1993 · resigned 1995
- Simon Richard Ellis Pilgrim Director · resigned 1993
- David Malcolm Evans Secretary · resigned 1993
- David Jonathan Richard Fletcher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record