35 Kempsford Gardens Management Limited
Company 02713858 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.
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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.
2 directors on the board
- Marcello Grioli Director · appointed 2019
- Federica Maria Marques Leitao Director · appointed 2019
Directors past 6 years
- Marcello Grioli Director · appointed 2019
- Federica Maria Marques Leitao Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Federica Maria Marques Leitao Director · appointed 2019
Portfolio (1)
- Marcello Grioli Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Elvaston Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02713858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1992 |
| Address | HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH |
| 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 (10)
- Marcello Grioli Director · appointed 2019
- Federica Maria Marques Leitao Director · appointed 2019
Show 8 former officers
- Kelly Hobbs Secretary · appointed 2011 · resigned 2016
- Terence Robert White Secretary · appointed 2008 · resigned 2011
- Moretons Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Neil Gordon Armstrong Secretary · appointed 1993 · resigned 1996
- Marcus Scale Cover Secretary · appointed 1992 · resigned 1993
- Sarah Norris Director · appointed 1992 · resigned 1994
- Robert Nicholas Hurst Secretary · appointed 1992 · resigned 2019
- Sara Patricia Hurst Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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