85 Alderney Street (Management) Limited
Company 02640399 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wiltshire Historic Buildings Trust Limited (the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02640399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1991 |
| Address | PADDOCK COTTAGE, RAM ALLEY, BURBAGE, WILTS, SN8 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Andreas Demetriou Secretary · appointed 2016
- Janet Mclaren Wightman Director · appointed 2015
- Gabriella Galambos Director · appointed 2008
- Mary Lena Fox Director · appointed 2007
- Stuart John Kennedy Wheeler Director · appointed 1997
Show 14 former officers
- Charlotte Kathleen Zacharia Secretary · appointed 2015 · resigned 2016
- Katherine Phillips Director · appointed 2007 · resigned 2011
- Anna Elizabeth Wightman Secretary · appointed 2006 · resigned 2015
- Amy Kemp Director · appointed 2002 · resigned 2008
- Melanie Jones Director · appointed 2000 · resigned 2004
- Arthur Douglas Niall Wightman Secretary · appointed 2000 · resigned 2006
- Susan Elizabeth Padget Secretary · appointed 1995 · resigned 1997
- Bernadette Anne Willis Director · appointed 1995 · resigned 2000
- Gordon Hamilton Rae Director · appointed 1994 · resigned 2000
- Jaqueline Dezaly-Karamalla Director · appointed 1993 · resigned 2002
- Timothy Edward Cullen Director · resigned 1994
- David Parsons Director · resigned 1993
- Amanda Therese Johnson Secretary · resigned 1995
- David George Ross Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record