48 Saltram Crescent Management Company Limited
Company 02465332 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
- Alessio Falcone Director · appointed 2022
- Rahman, Nipa Suehana, Dr Director · appointed 2012
- Alexander Paul Lovell Jackman Director · appointed 2013
- Jane Margaret Pickford Phimmai Director
Directors past 6 years
- Rahman, Nipa Suehana, Dr Director · appointed 2012
- Alexander Paul Lovell Jackman Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Alessio Falcone Director · appointed 2022
- Jane Margaret Pickford Phimmai Director
Portfolio (2)
- Rahman, Nipa Suehana, Dr Director · appointed 2012
- Alexander Paul Lovell Jackman Director · appointed 2013
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Cleveland Pools Trust 1 shared director
- NR Anaesthesia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02465332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1990 |
| Address | 48 SALTRAM CRESCENT, LONDON, W9 3HR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Alessio Falcone Director · appointed 2022
- Alexander Paul Lovell Jackman Director · appointed 2013
- Rahman, Nipa Suehana, Dr Director · appointed 2012
- Jane Margaret Pickford Phimmai Director
Show 13 former officers
- Lydia Mary Jones Director · appointed 2019 · resigned 2022
- Jacques Philip Salmon Director · appointed 2014 · resigned 2016
- Katherine Elizabeth Jackman Director · appointed 2010 · resigned 2019
- Kevin Matthew Ellis Secretary · appointed 2006 · resigned 2010
- Richard Barreiro Director · appointed 2000 · resigned 2014
- Dilip Patel Secretary · appointed 1998 · resigned 2006
- Rebecca Jane Salt Secretary · appointed 1998 · resigned 1998
- Elizabeth Vymetal Secretary · appointed 1997 · resigned 2010
- Dutra Matos, Julio Paulo Lourenco, Sec Secretary · appointed 1996 · resigned 1998
- Maria Ligia Mendes Neves Secretary · appointed 1996 · resigned 1998
- Naomi Landau Director · resigned 1998
- Erb Philipp Director · resigned 1997
- Frank Casilli Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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