London Terrace Management Company Limited
Company 02681913 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.
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
- Shankar Velupillai Director · appointed 2000
- Robert Stephen Shed Director · appointed 2021
- Kevin Orr Director · appointed 2017
- Mikko Douglas Gordon Director · appointed 2023
- David Peter Andrew Gibson Director · appointed 2026
- Jennifer Lynn Fleming Director · appointed 2009
- Odinaldo Teixeira Rodrigues Director · appointed 2021
Directors past 6 years
- Shankar Velupillai Director · appointed 2000
- Kevin Orr Director · appointed 2017
- Jennifer Lynn Fleming Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Shankar Velupillai Director · appointed 2000
- Kevin Orr Director · appointed 2017
- Jennifer Lynn Fleming Director · appointed 2009
Portfolio (4)
- Robert Stephen Shed Director · appointed 2021
- Mikko Douglas Gordon Director · appointed 2023
- David Peter Andrew Gibson Director · appointed 2026
- Odinaldo Teixeira Rodrigues Director · appointed 2021
Left in the last 12 months
- Craig Earl Griffis Director · appointed 2023 · resigned 2025
- Paul Coster Director · appointed 2023 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Holmer Green Sports Association 1 shared director
- International Federation of Computational Logic Limited 1 shared director
- Mikko Limited 1 shared director
- Hackney Road Studios Limited 1 shared director
- HR Recording Studios Limited 1 shared director
- Record Producer Program LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02681913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1992 |
| Address | 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR |
| 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 (40)
- David Peter Andrew Gibson Director · appointed 2026
- Mikko Douglas Gordon Director · appointed 2023
- Odinaldo Teixeira Rodrigues Director · appointed 2021
- Robert Stephen Shed Director · appointed 2021
- Kevin Orr Director · appointed 2017
- Jennifer Lynn Fleming Director · appointed 2009
- Shankar Velupillai Director · appointed 2000
Show 33 former officers
- Polly Augusta Marhant Powell Director · appointed 2023 · resigned 2023
- Craig Earl Griffis Director · appointed 2023 · resigned 2025
- Paul Coster Director · appointed 2023 · resigned 2026
- Hallmark Property Management Limited Corporate-secretary · appointed 2018 · resigned 2019
- David Bullock Director · appointed 2017 · resigned 2019
- Simon Edward John Preuveneers Director · appointed 2016 · resigned 2017
- Asami Ohkubo Director · appointed 2014 · resigned 2021
- Dennis Taylor Director · appointed 2012 · resigned 2018
- Richard Shed Director · appointed 2010 · resigned 2013
- Baker, Nicholas Philip, Dr Director · appointed 2008 · resigned 2016
- Stuart Houghton Director · appointed 2006 · resigned 2007
- Klaus Kalde Director · appointed 2006 · resigned 2020
- Jonathan Eric Lawson Director · appointed 2006 · resigned 2008
- Charles Lieron Director · appointed 2004 · resigned 2005
- Gary Richard Hedgecock Director · appointed 2004 · resigned 2019
- Maureen O'Grady Director · appointed 2001 · resigned 2002
- Derek Wolfendale Director · appointed 2001 · resigned 2006
- Merete Olsen Director · appointed 1998 · resigned 2008
- Albert Edward Coster Director · appointed 1996 · resigned 2013
- Adrian Shirley Edwards Director · appointed 1996 · resigned 2001
- Duncan Llewelyn Rendall Secretary · appointed 1996 · resigned 1998
- Andrew Eric Cheesman Director · appointed 1995 · resigned 1996
- John William Matthew Rittner Director · appointed 1994 · resigned 2000
- David Francis Kemp Director · appointed 1994 · resigned 2004
- Terence Lawrence Coster Director · appointed 1994 · resigned 1996
- Nicholas Frank Mathew Widdas Director · appointed 1994 · resigned 1996
- Susan O`Meara Director · appointed 1994 · resigned 1995
- Henry Franklin Director · appointed 1994 · resigned 1998
- Michael David Townley Director · appointed 1993 · resigned 1994
- Nicholas Duncan Couchman Director · appointed 1992 · resigned 1993
- Sekforde Street Nominees Limited Corporate-secretary · appointed 1992 · resigned 1996
- P S Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- P S Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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