12 Norfolk Road Maidenhead Management Company Limited
Company 02623125 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.
4 directors on the board
- Luigi Centorame Director · appointed 2024
- Chiara Gugliotta Director · appointed 2024
- Martin Granger Director · appointed 2021
- Edris Alizada Director · appointed 2022
3.4y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Luigi Centorame Director · appointed 2024
- Chiara Gugliotta Director · appointed 2024
Portfolio (2)
- Martin Granger Director · appointed 2021
- Edris Alizada Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Construction 2Property 2Business services 1Tech and media 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.
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
- M J Granger Grounds Maintenance Limited 1 shared director
- Wideglobe Limited 1 shared director
- GCR Bedford Limited 1 shared director
- Smith Road Limited 1 shared director
- Cable Splice Test Limited 1 shared director
- A&E Homez LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02623125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1991 |
| Address | 12 NORFOLK ROAD, MAIDENHEAD, SL6 7AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Granger
25-50% shares, 25-50% voting · notified 2021-03-05 - confirmed: also a director of this company - Edris Alizada
significant influence, significant influence (trust), significant influence (firm) · notified 2022-08-10 - Luigi Centorame
significant influence · notified 2024-07-05 - Chiara Gugliotta
significant influence · notified 2024-07-05 - Melisa Sevgi Gormus ceased 2021-03-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Linnea Laing-Sey Cheung ceased 2024-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Luigi Centorame Director · appointed 2024
- Chiara Gugliotta Director · appointed 2024
- Edris Alizada Director · appointed 2022
- Martin Granger Director · appointed 2021
Show 14 former officers
- David Anthony Williams Director · appointed 2016 · resigned 2022
- Linnea Laing-Sey Cheung Director · appointed 2015 · resigned 2024
- Melisa Sevgi Gormus Director · appointed 2015 · resigned 2021
- Matthew David Cottrell Director · appointed 2012 · resigned 2016
- Jennifer Jane Fox Director · appointed 2006 · resigned 2015
- Paul Michael Daly Director · appointed 2002 · resigned 2006
- Odette Mcmahon Director · appointed 2002 · resigned 2014
- Philip David Markham Secretary · appointed 1997 · resigned 2012
- Daniel John Holman Director · appointed 1996 · resigned 1998
- Marc Vaughan Holman Secretary · appointed 1996 · resigned 2002
- Kerry Judd Secretary · appointed 1993 · resigned 1996
- Wootten, Ena Mary Maud, Widow Director · appointed 1991 · resigned 2000
- Allison Jane Judd Secretary · appointed 1991 · resigned 1997
- Mark John Jackman Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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