Byron Mansions Management Limited
Company 02481353 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.
2 directors on the board
- Roger Charles Carver Director · appointed 2021
- Monika Marciniak Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Monika Marciniak Director · appointed 2025
Portfolio (1)
- Roger Charles Carver Director · appointed 2021
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.
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
- Convent Close Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02481353 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/1990 |
| Address | C/O PRITTLEWELL CONSULTING LTD SUITES 4 & 5 MARKET SQUARE CHAMBERS, 4 WEST STREET, ROCHFORD, SOUTH EAST, SS4 1AL |
| 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)
- Prittlewell Consulting Limited Corporate-secretary · appointed 2025
- Monika Marciniak Director · appointed 2025
- Roger Charles Carver Director · appointed 2021
Show 15 former officers
- Georgia Kempton Director · appointed 2021 · resigned 2025
- Alexander Nicholas Callaghan Director · appointed 2018 · resigned 2021
- Jimmy Shroff Secretary · appointed 2014 · resigned 2025
- Mark Alan Bowyer Director · appointed 2013 · resigned 2018
- Spencer West Secretary · appointed 2007 · resigned 2014
- Gloria Margaret Stephens Director · appointed 2007 · resigned 2012
- Frances Clare Spoor Secretary · appointed 2006 · resigned 2007
- Kenneth Bingham Secretary · appointed 2000 · resigned 2006
- Hollanders, Frederick David, Doctor Director · appointed 2000 · resigned 2003
- Margaret Ethel Bennett Secretary · appointed 1999 · resigned 2009
- Donna Pearson Director · appointed 1995 · resigned 1999
- Jean Mary Vincent Director · appointed 1992 · resigned 1995
- Harold Charles Hand Secretary · resigned 2000
- Steven William Willis Director · resigned 2000
- Norman Ernest Wade Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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