Charlwood Management Limited
Company 02624665 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 105 Lexham Gardens Limited 1 shared director
- 45/47 Westmoreland Residents Limited 1 shared director
- Hound & Waulus LTD 1 shared director
- Timothy Buxton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02624665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1991 |
| Address | 48 CHARLWOOD STREET, LONDON, SW1V 2DS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Timothy John Buxton Director · appointed 2024
- Dennis Alex JØRgensen Director · appointed 2016
- Susannah Rachel Stevens Director · appointed 2008
- Roma Olivia Cannon Haigh Director · appointed 1998
Show 12 former officers
- Chloe Laurence Stonex Director · appointed 2015 · resigned 2024
- Paul Graham Griffin Director · appointed 2005 · resigned 2007
- Julie Marian Morrow Director · appointed 1999 · resigned 2012
- Anthony John Clare Morrow Secretary · appointed 1999 · resigned 2014
- Graham Elvert Griffin Director · appointed 1998 · resigned 2005
- Andreas Hasle Director · appointed 1995 · resigned 2016
- Mark Young Watterson Director · appointed 1994 · resigned 1998
- Jes Bertelsen Director · appointed 1994 · resigned 1995
- Feterston-Dilke, John Timothy, Cdr Secretary · appointed 1994 · resigned 1999
- Olivia Manuela Fetherston-Dilke Director · appointed 1994 · resigned 1999
- Ole Henrik Lav Secretary · appointed 1991 · resigned 2016
- Tove Sperling Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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