71-73 Upper Berkeley Street Management Company Limited
Company 02508395 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.
3 directors on the board
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
Directors past 6 years
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Deepak Mohan Ahuja Director · appointed 2013
- Daniel Vincent Paul Levine Director · appointed 2013
- Martin Howard Kersh Director · appointed 2019
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
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
- Upper Berkeley Street Leaseholders Limited 3 shared directors
Connected through a shared director
- Western Esplanade Management Company (Hove) Limited 1 shared director
- The Packaging Federation 1 shared director
- The Hampden Building Management Company Limited 1 shared director
- Upper Berkeley Management Limited 1 shared director
- 16 BCR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02508395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1990 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Martin Howard Kersh Director · appointed 2019
- P.A. Registrars Limited Corporate-secretary · appointed 2016
- Daniel Vincent Paul Levine Director · appointed 2013
- Deepak Mohan Ahuja Director · appointed 2013
Show 14 former officers
- Bokenham, Michael Clifton Thomas, Mr. Director · appointed 2013 · resigned 2015
- Tony Kay Director · appointed 2013 · resigned 2016
- Angela Miriam Wright Secretary · appointed 2012 · resigned 2015
- Paul Andrew Singer Director · appointed 2008 · resigned 2014
- Judy Anne Cooper Director · appointed 2008 · resigned 2023
- Ramsdale, Robert Alan, Mr. Secretary · appointed 1998 · resigned 2011
- Minoo Ardeshir Aga Director · appointed 1997 · resigned 2006
- Yong Tan Director · appointed 1997 · resigned 2017
- Kenneth George Crawford Director · appointed 1997 · resigned 2008
- Graham Albert Fleming Clarke Director · appointed 1996 · resigned 1996
- Shirley Crawford Director · appointed 1995 · resigned 1996
- Jssp Limited Corporate-secretary · appointed 1994 · resigned 1998
- Anthony John Germain Parsons Secretary · resigned 1994
- Nuski Mohamed Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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