Charles II Place Management (1991) Limited
Company 02581633 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
- Ronald William Forrest Director · appointed 2000
- Henry Taylor Ferguson Director · appointed 2019
- Scott, James Jervoise, Sir Director · appointed 2000
Directors past 6 years
- Ronald William Forrest Director · appointed 2000
- Henry Taylor Ferguson Director · appointed 2019
- Scott, James Jervoise, Sir Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Ronald William Forrest Director · appointed 2000
- Henry Taylor Ferguson Director · appointed 2019
- Scott, James Jervoise, Sir Director · appointed 2000
Left in the last 12 months
- Brian Russell Carr Director · appointed 2005 · resigned 2025
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.
Connected through a shared director
- The Hollycombe Working Steam Museum 1 shared director
- Thurlestone Management Limited 1 shared director
- Rotherfield Utilities Limited 1 shared director
- Ihtf Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02581633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1991 |
| Address | 15 PENRHYN ROAD, KINGSTON UPON THAMES, KT1 2BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Company Secretary Peter Stanley Mielewczyk ceased 2025 United Kingdom
significant influence or control as trust
Officers (15)
- Henry Taylor Ferguson Director · appointed 2019
- Ronald William Forrest Director · appointed 2000
- Scott, James Jervoise, Sir Director · appointed 2000
Show 12 former officers
- Peter Mielewczyk Secretary · appointed 2011 · resigned 2025
- Ian Brindle Director · appointed 2010 · resigned 2019
- Brian Russell Carr Director · appointed 2005 · resigned 2025
- Michael Sidney Linnit Director · appointed 2001 · resigned 2010
- Elizabeth Gullick Director · appointed 2000 · resigned 2005
- Susanne Martensson Director · appointed 2000 · resigned 2001
- Martin Dominic Cosgrove Director · appointed 1993 · resigned 2000
- Sin Bin Cheah Director · appointed 1993 · resigned 2000
- Michael Anthony Jordan Director · appointed 1991 · resigned 1991
- Robin Michael Addy Secretary · appointed 1991 · resigned 1991
- Martyn John Whaley Secretary · resigned 2011
- Peter Albert Temperton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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