75 Alderney Street Management Limited
Company 02547179 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.
4 directors on the board
- Edward Philip William Moisson Director · appointed 2007
- Freya Jennie Horton Director · appointed 2019
- Benjamin Chong Director · appointed 2023
- Henry Thurstan Holland-Hibbert Director · appointed 2011
Directors past 6 years
- Edward Philip William Moisson Director · appointed 2007
- Freya Jennie Horton Director · appointed 2019
- Henry Thurstan Holland-Hibbert Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Edward Philip William Moisson Director · appointed 2007
- Freya Jennie Horton Director · appointed 2019
- Henry Thurstan Holland-Hibbert Director · appointed 2011
Portfolio (1)
- Benjamin Chong Director · appointed 2023
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
- MS Chong Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02547179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1990 |
| Address | 75 ALDERNEY STREET, LONDON, SW1V 4HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Benjamin Chong Director · appointed 2023
- Edward Moisson Secretary · appointed 2023
- Freya Jennie Horton Director · appointed 2019
- Henry Thurstan Holland-Hibbert Director · appointed 2011
- Edward Philip William Moisson Director · appointed 2007
Show 10 former officers
- Jonathan James Peachey Director · appointed 2007 · resigned 2019
- Rebecca Ann Peachy Director · appointed 2005 · resigned 2008
- Michael William Sanderson Director · appointed 2003 · resigned 2007
- Martin John Frankum Director · appointed 2002 · resigned 2011
- William Barbour Maitland Coley Director · appointed 1998 · resigned 2005
- Andrew Christopher Straszewski Director · appointed 1994 · resigned 1998
- Elizabeth Ann Frye Secretary · appointed 1994 · resigned 2023
- Richard Michael Constant Secretary · resigned 1994
- Royston Frederick Green Director · resigned 2002
- Olive Mildred Andrews Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record