Gledstanes Management Limited
Company 02618618 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
- Christopher Anthony O'Callaghan Director · appointed 2003
- Robert Young Director · appointed 2022
Directors past 6 years
- Christopher Anthony O'Callaghan Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Robert Young Director · appointed 2022
Portfolio (1)
- Christopher Anthony O'Callaghan Director · appointed 2003
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
- W.J.Haward Limited 1 shared director
- Regalmain Limited 1 shared director
- 156 Sheen Road Richmond Limited 1 shared director
- Wellsborough Developments Limited 1 shared director
- 24 Belsize Park Residents Limited 1 shared director
- Trekland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02618618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1991 |
| Address | FLAT 1 CANTERBURY MANSIONS, LYMINGTON ROAD, LONDON, NW6 1SE |
| 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 (12)
- Robert Young Director · appointed 2022
- Christopher Anthony O'Callaghan Director · appointed 2003
Show 10 former officers
- Renate O'Callaghan Secretary · appointed 2013 · resigned 2022
- Ian Kriss Secretary · appointed 2005 · resigned 2012
- Roman Stephen Mohr Secretary · appointed 2003 · resigned 2005
- Robin James Williamson Director · appointed 2001 · resigned 2003
- Elizabeth Rachel Maddock Secretary · appointed 1999 · resigned 2003
- Monica Patricia Lennan Secretary · appointed 1999 · resigned 2002
- Caroline Amelia Adam Secretary · appointed 1997 · resigned 1999
- Jonathan Michael Dawes Director · appointed 1996 · resigned 1999
- Peter Kevin Saunders Director · appointed 1991 · resigned 1995
- Andrew Rutherford Cherry Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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