Cargil Management Services Limited

Company 02601236 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 1Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

MSP Secretaries Limited 1 shared director
MSP Corporate Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02601236
Status	Active
Type	Private Limited Company
Incorporated	12/04/1991
Address	27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Mrs Philippa Anne Keith British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Cyril Stuttaford ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (43)

Maffei, Westley Secretary · appointed 2025
Clarke, Michael Secretary · appointed 2024
Farrelly, Ian Brian Director · appointed 2023
Mazhambe, Joy Secretary · appointed 2021
Bird, Lee Former Secretary · appointed 2023 · resigned 2024
Alves, Suzanne Louise Former Secretary · appointed 2021 · resigned 2025
Munian, Jayvani Former Secretary · appointed 2020 · resigned 2021
Nicholas, Lucinda Former Secretary · appointed 2020 · resigned 2022
Mistry, Divya Former Secretary · appointed 2019 · resigned 2019
Mistry, Divya Former Secretary · appointed 2019 · resigned 2021
Saha, Srabani Former Secretary · appointed 2019 · resigned 2020
East, Devenia Former Secretary · appointed 2018 · resigned 2020
Farrelly, Ian Brian Former Secretary · appointed 2018 · resigned 2023
DOS Santos, Tiago Correa Former Secretary · appointed 2017 · resigned 2018
Bradfield, Venetia Eleanor Former Secretary · appointed 2017 · resigned 2018
Ebrahimjee, Shakeel Former Secretary · appointed 2017 · resigned 2017
FOX, Molly Georgia Former Secretary · appointed 2017 · resigned 2017
Richardson, Helen Elizabeth Former Secretary · appointed 2016 · resigned 2017
Thaler, Maria Former Secretary · appointed 2016 · resigned 2018
Perin, Virginie Former Secretary · appointed 2016 · resigned 2017
Shaw, Hannah Former Secretary · appointed 2015 · resigned 2016
Furley, Kate Former Secretary · appointed 2015 · resigned 2025
Mehta, Shital Former Secretary · appointed 2014 · resigned 2016
Piper, Jane Margaret Former Secretary · appointed 2014 · resigned 2017
Wojcik, Aneta Former Secretary · appointed 2014 · resigned 2015
Grundy, Sebastian James Whistler Former Secretary · appointed 2014 · resigned 2015
Shaw, Nicola Former Secretary · appointed 2012 · resigned 2013
Mills, Jonathan Former Secretary · appointed 2011 · resigned 2013
Chuck, Susan Mary Former Secretary · appointed 2009 · resigned 2013
Pitla, Nayesh Former Secretary · appointed 2008 · resigned 2012
Stevenson, Sandra Maureen Former Secretary · appointed 2006 · resigned 2007
Ward, Malcolm John Former Secretary · appointed 2005 · resigned 2008
Hutchinson, Michael Anthony Former Secretary · appointed 2001 · resigned 2005
Owens, Madeline Former Secretary · appointed 2001 · resigned 2001
Finn, Pamela Emille Howie Former Secretary · appointed 2001 · resigned 2001
Irwin, Monica Patricia Former Secretary · appointed 1997 · resigned 2001
Taylor, Anthony Robert Former Secretary · appointed 1995 · resigned 1995
Docking, John Christopher Former Secretary · appointed 1994 · resigned 2010
Johnson, Denise Former Secretary · appointed 1994 · resigned 1995
Miller, Martin Joseph Former Secretary · appointed 1992 · resigned 1993
Reeve, Dennis Eric Former Secretary · appointed 1991 · resigned 1991
Currie, Erica Former Secretary · appointed 1991 · resigned 2009
Stuttaford, John Cyril Former Director · appointed 1991 · resigned 2021

Directors and officers on the Companies House record, current and former.

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