23 John Street Management Company Limited
Company 02691695 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.
4 directors on the board
- Rhiannon Louise Penny Director · appointed 2025
- Simon John Dew Director · appointed 2013
- Andrew Mcleod Director · appointed 2023
- Connor, Timothy Peter, Dr Director · appointed 2002
Directors past 6 years
- Simon John Dew Director · appointed 2013
- Connor, Timothy Peter, Dr Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Simon John Dew Director · appointed 2013
- Andrew Mcleod Director · appointed 2023
- Connor, Timothy Peter, Dr Director · appointed 2002
Portfolio (1)
- Rhiannon Louise Penny Director · appointed 2025
Left in the last 12 months
- Yuyong Chen Director · appointed 2024 · resigned 2025
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
- 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.
Connected through a shared director
- Rhiannon Penny Limited 1 shared director
- DE Blemond Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02691695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1992 |
| Address | MYRTLE COTTAGE, POWERSTOCK, BRIDPORT, DT6 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Robert James Crowley ceased 2022-12-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (22)
- Rhiannon Louise Penny Director · appointed 2025
- Andrew Mcleod Director · appointed 2023
- Timothy Peter Connor Secretary · appointed 2020
- Simon John Dew Director · appointed 2013
- Connor, Timothy Peter, Dr Director · appointed 2002
Show 17 former officers
- Yuyong Chen Director · appointed 2024 · resigned 2025
- Xiusen Chen Director · appointed 2023 · resigned 2024
- Malcolm Davis-White Secretary · appointed 2014 · resigned 2020
- Abraham Cornelis Moerman Director · appointed 1999 · resigned 2001
- Robert James Crowley Director · appointed 1998 · resigned 2023
- Charles William Homan Goldie Secretary · appointed 1997 · resigned 2014
- Joan Lilian Fryett Secretary · appointed 1996 · resigned 1997
- Jason Willoughby Dove Director · appointed 1996 · resigned 1999
- Timothy Alexander Clifford Harris Secretary · appointed 1994 · resigned 1996
- Jonathan Hall Director · appointed 1994 · resigned 1998
- Beatrice Carolyn Goldie Director · appointed 1993 · resigned 2013
- Sarah Louise O'Hara Director · appointed 1993 · resigned 2015
- Gerald Bowman Hood Director · appointed 1993 · resigned 1995
- Peter Walter Stehrenberger Director · appointed 1993 · resigned 1996
- Legist Corporate Services Limited Corporate-secretary · appointed 1992 · resigned 1993
- Ronald George Paterson Director · appointed 1992 · resigned 1993
- Antony Howard Thomlinson Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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