202 Ladbroke Grove Management CO LTD
Company 02669565 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.
4 directors on the board
- Emmanuelle Marcilloux Director · appointed 2021
- Fabrizio Rainone Director · appointed 2000
- Alexandra Sikiniotis Lock Director · appointed 2024
- Michelle Cacheux Director · appointed 2012
Directors past 6 years
- Fabrizio Rainone Director · appointed 2000
- Michelle Cacheux Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Emmanuelle Marcilloux Director · appointed 2021
- Fabrizio Rainone Director · appointed 2000
- Alexandra Sikiniotis Lock Director · appointed 2024
- Michelle Cacheux Director · appointed 2012
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.
Company details
| Number | 02669565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1991 |
| Address | 41 PENBERTH ROAD, PENBERTH ROAD, LONDON, SE6 1ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Craig Newell Secretary · appointed 2026
- Alexandra Sikiniotis Lock Director · appointed 2024
- Emmanuelle Marcilloux Director · appointed 2021
- Michelle Cacheux Director · appointed 2012
- Fabrizio Rainone Director · appointed 2000
Show 21 former officers
- Eline Lang Director · appointed 2016 · resigned 2017
- Craig Newell Secretary · appointed 2012 · resigned 2023
- Andrew Byatt Secretary · appointed 2012 · resigned 2012
- Andrew Thomas Byatt Director · appointed 2007 · resigned 2013
- Warren Johnson Director · appointed 2004 · resigned 2007
- Lord, James, Mr. Secretary · appointed 2002 · resigned 2012
- Makiko Suzuki Director · appointed 2002 · resigned 2016
- Pascal Borg Secretary · appointed 2001 · resigned 2004
- Ann Borg Secretary · appointed 2001 · resigned 2004
- Michelle Borg Director · appointed 2001 · resigned 2004
- Aisling O'Connor Director · appointed 1997 · resigned 2002
- Rupert Allen Pearman Director · appointed 1996 · resigned 2000
- Vincent Robert Chabasseur Molyneux Secretary · appointed 1995 · resigned 2001
- Russell Beadle Secretary · appointed 1993 · resigned 1995
- Nadja Linda Gajadharsingh Director · appointed 1992 · resigned 2002
- Lois Mary Simon Director · appointed 1992 · resigned 1997
- Mohsen Kamal Director · appointed 1992 · resigned 2002
- Hugh Charles Howard Dunn Director · appointed 1991 · resigned 1992
- John Van Mumby Director · appointed 1991 · resigned 1996
- Elizabeth Clare Mumby Secretary · appointed 1991 · resigned 1992
- France-Marie Molyneux Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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