1-3 Morpeth Terrace Limited
Company 02634198 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.
8 directors on the board
- Anthony Geoffrey Cooper Director · appointed 2014
- Gurpreet Singh Director · appointed 2019
- Mumta Patel Director · appointed 2025
- Ksenia Krok Director · appointed 2011
- Gabriela Hodinic Director · appointed 2022
- Andrew Mavor Brown Director · appointed 2015
- Gillian Manthorpe Director · appointed 2023
- Vera Broussova Director · appointed 2023
6.8y median 5.2y
average tenure
14.6y
longest tenure
Directors past 6 years
- Anthony Geoffrey Cooper Director · appointed 2014
- Gurpreet Singh Director · appointed 2019
- Ksenia Krok Director · appointed 2011
- Andrew Mavor Brown Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Mumta Patel Director · appointed 2025
- Gabriela Hodinic Director · appointed 2022
- Andrew Mavor Brown Director · appointed 2015
- Gillian Manthorpe Director · appointed 2023
- Vera Broussova Director · appointed 2023
Portfolio (3)
- Anthony Geoffrey Cooper Director · appointed 2014
- Gurpreet Singh Director · appointed 2019
- Ksenia Krok Director · appointed 2011
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.
Finance 2Health and social care 2Other 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
- 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 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.
Related organisations
- Thane Enterprises Limited 2 shared directors
Connected through a shared director
- Gurps Singh LTD 1 shared director
- Danvers Investments Limited 1 shared director
- Sikh Dental Association (UK) Limited 1 shared director
- Matfield UTG Limited 1 shared director
- Ghsa Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02634198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Mumta Patel Director · appointed 2025
- Gillian Manthorpe Director · appointed 2023
- Vera Broussova Director · appointed 2023
- Gabriela Hodinic Director · appointed 2022
- Gurpreet Singh Director · appointed 2019
- Andrew Mavor Brown Director · appointed 2015
- Anthony Geoffrey Cooper Director · appointed 2014
- Ksenia Krok Director · appointed 2011
- Nigel John Wood Secretary · appointed 2005
Show 27 former officers
- Malcolm Keys Director · appointed 2022 · resigned 2023
- Peter Michael Johnson Director · appointed 2021 · resigned 2022
- Garyth Christopher Stone Director · appointed 2015 · resigned 2019
- Diana Wu Director · appointed 2015 · resigned 2018
- Griffith, Caroline Aydon, Ma Director · appointed 2014 · resigned 2021
- Clare Brown Director · appointed 2013 · resigned 2014
- Wicks, Eleanor Catherine, Dr Director · appointed 2013 · resigned 2014
- Josephine Hinton Director · appointed 2011 · resigned 2022
- Katharine Anne Deas Director · appointed 2010 · resigned 2013
- Neil Hugh Thomas Hart Director · appointed 2008 · resigned 2011
- Justin Romanow Director · appointed 2007 · resigned 2010
- Strong, Roy, Sir Director · appointed 2007 · resigned 2008
- Johnson, Janet Esther, Dr Director · appointed 2005 · resigned 2008
- Keith Mitchell Lewis Director · appointed 2004 · resigned 2005
- Felicity Susanna Lane Director · appointed 2003 · resigned 2007
- Deborah Hinton Director · appointed 2002 · resigned 2005
- Gardwell Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2005
- Alison Loyd Director · appointed 2001 · resigned 2011
- 9600 Secretaries LTD Corporate-secretary · appointed 2001 · resigned 2002
- Carole Anne Philips Director · appointed 2001 · resigned 2014
- Mary Deborah Solon Director · appointed 2000 · resigned 2007
- Patrick Desmond Doyle Director · appointed 1996 · resigned 2002
- Stephen Boyd Johnson Secretary · appointed 1993 · resigned 2001
- Michael Brothwood Director · appointed 1992 · resigned 2000
- Malcolm Nigel Baker Director · resigned 1993
- Thompson, Janet, Dr Director · resigned 2002
- John Robin Catford Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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