43 ST. Margarets Road Management Company Limited

Company 02619504 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.3y median 6.3y

average tenure

10.5y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02619504
Status	Active
Type	Private Limited Company
Incorporated	12/06/1991
Address	6 HOWSON ROAD, LONDON, SE4 2AS
Accounts next due	12/03/2027
Accounts last made up	12/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Ms Carole Angela Auger ceased 2022 British
ownership of shares 25-50%

Officers (22)

Yasemin Gava Director · appointed 2024
Kalle Joonas Jurvanen Director · appointed 2024
Antony Brian Rendel Jardine Director · appointed 2016
Joanna Lucy Hickman Director · appointed 2016
Simon Grant Davies Secretary · appointed 2012

Show 17 former officers

Johanna Mary Sharratt Director · appointed 2007 · resigned 2012
Carole Angela Auger Director · appointed 2007 · resigned 2023
Joseph Barry Courtney Director · appointed 2005 · resigned 2007
Nuz Courtney Director · appointed 2005 · resigned 2007
Brian Richard Jardine Secretary · appointed 2002 · resigned 2015
Jennifer Margaret Jardine Director · appointed 2002 · resigned 2015
Michael Davenport Secretary · appointed 1999 · resigned 2003
Lichen Kerr Davenport Director · appointed 1999 · resigned 2003
Derek James Richards Secretary · appointed 1998 · resigned 2005
Clair Butler Director · appointed 1998 · resigned 2005
Rosalind Naomi Augusta Huish Director · appointed 1998 · resigned 2002
Grant Jenkins Secretary · appointed 1997 · resigned 1999
Alison Louise Walton Secretary · appointed 1994 · resigned 1998
Helen Louise Aston Director · resigned 1998
Siobhan Doherty Director · resigned 1994
Matthew Ridley Director · resigned 1995
Luann Gevaza Secretary · resigned 1997

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

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