64 Wickham Road Limited
Company 02669426 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.
7 directors on the board
- Mervyn Barrett Director · appointed 1992
- Lyn Roseaman Director · appointed 2013
- David John Leech Director · appointed 2003
- Martina Lewis-Stasakova Director · appointed 2006
- Tristan Galindo Director · appointed 2011
- Lovina May Director · appointed 2021
- Alice Frederica Horlock Director · appointed 2024
16y median 14.7y
average tenure
34.3y
longest tenure
Directors past 6 years
- Mervyn Barrett Director · appointed 1992
- Lyn Roseaman Director · appointed 2013
- David John Leech Director · appointed 2003
- Martina Lewis-Stasakova Director · appointed 2006
- Tristan Galindo Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Mervyn Barrett Director · appointed 1992
- Lyn Roseaman Director · appointed 2013
- David John Leech Director · appointed 2003
- Lovina May Director · appointed 2021
- Alice Frederica Horlock Director · appointed 2024
Portfolio (2)
- Martina Lewis-Stasakova Director · appointed 2006
- Tristan Galindo Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Tanya Joy Sharma Director · appointed 2017 · resigned 2026
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.
Professional services 1Property 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
- 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 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
- 13 Winslade Road Management Company Limited 1 shared director
- YLS Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02669426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1991 |
| Address | 64 WICKHAM ROAD, LONDON, SE4 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Tristan Galindo
25-50% voting · notified 2016-08-01
Officers (27)
- Alice Frederica Horlock Director · appointed 2024
- Lovina May Director · appointed 2021
- Lyn Roseaman Director · appointed 2013
- Tristan Galindo Director · appointed 2011
- Martina Lewis-Stasakova Director · appointed 2006
- David John Leech Director · appointed 2003
- Mervyn Barrett Director · appointed 1992
Show 20 former officers
- Frances Belle Violet Jaine Director · appointed 2018 · resigned 2024
- Tanya Joy Sharma Director · appointed 2017 · resigned 2026
- Thea Charlotte Stevenson Director · appointed 2013 · resigned 2017
- Martin Fricker Director · appointed 2011 · resigned 2012
- Kevin Ronald Howard Secretary · appointed 2008 · resigned 2011
- Oliver Charles John Director · appointed 2006 · resigned 2009
- Rosemary Nowlan Director · appointed 2003 · resigned 2012
- Laura Hicks Director · appointed 2003 · resigned 2007
- Taskfine Management Limited Corporate-secretary · appointed 2002 · resigned 2004
- Donald Gray Director · appointed 2002 · resigned 2003
- Lloyd Melvyn Burdett Director · appointed 1997 · resigned 2008
- Lance Patrick Peatling Director · appointed 1997 · resigned 2003
- David John Morgan Secretary · appointed 1996 · resigned 2002
- Gavin Burgess Director · appointed 1992 · resigned 1999
- Fiona Cameron Kelly Director · appointed 1992 · resigned 1997
- John Stephen Bone Director · appointed 1992 · resigned 1998
- Richard Brignall Secretary · appointed 1992 · resigned 2004
- Michael Baines Director · appointed 1992 · resigned 1997
- Jeremy Stuart Dening Director · appointed 1991 · resigned 1992
- Murdoch William Currie Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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