22 Daleham Gardens NW3 Management Limited
Company 02459871 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.
4 directors on the board
- James Bowen Director · appointed 2016
- Sergio Latorraca Director
- Sarangapani, Susan May, Dr Director · appointed 1997
- Daniel Benjamin Geller Director · appointed 2017
Directors past 6 years
- James Bowen Director · appointed 2016
- Sarangapani, Susan May, Dr Director · appointed 1997
- Daniel Benjamin Geller Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sergio Latorraca Director
- Daniel Benjamin Geller Director · appointed 2017
Portfolio (2)
- James Bowen Director · appointed 2016
- Sarangapani, Susan May, Dr Director · appointed 1997
Left in the last 12 months
- Morgan David Iddon Bowen Director · appointed 2016 · resigned 2026
- Michael Edward Horsfall Platt Director · 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
- Village Pharmacy (NW3) Limited 1 shared director
- Ganwell Limited 1 shared director
- Oracle EYE Centre LTD 1 shared director
- Longevia Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02459871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1990 |
| Address | 22 DALEHAM GARDENS, LONDON, NW3 5DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Daniel Benjamin Geller Director · appointed 2017
- James Bowen Director · appointed 2016
- Sarangapani, Susan May, Dr Director · appointed 1997
- Brahams, Malcolm Henry, Mr. Secretary · appointed 1996
- Sergio Latorraca Director
Show 12 former officers
- Morgan David Iddon Bowen Director · appointed 2016 · resigned 2026
- Natasha Mcmaster Director · appointed 2006 · resigned 2013
- Stephane Jean Pierre Marchand Director · appointed 2003 · resigned 2008
- Sheila Betty Ayres Director · appointed 1996 · resigned 2015
- Anthony William Thomson Director · appointed 1994 · resigned 2003
- Peter Sandersley Director · appointed 1992 · resigned 1994
- Jean-Claude Nedjar Director · resigned 2006
- Eugene George Joseph Leonard Sandersley Director · resigned 1992
- Michael Edward Horsfall Platt Director · resigned 2026
- Eva Biswas Director · resigned 1995
- Mark Adam Furman Secretary · resigned 1997
- Gilbert Ayres Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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