54 Addison Gardens Property Management Company Limited
Company 02714618 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Imet (21) Limited 1 shared director
- J. Frankau & Company Limited 1 shared director
- John Taylor,Dunford & CO.Limited 1 shared director
- Joseph Samuel & SON Limited 1 shared director
- Lamp Caps Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02714618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1992 |
| Address | 54 ADDISON GARDENS, LONDON, W14 0DP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Jemma Kate Natasha Freeman British
ownership of shares 25-50%
Officers (15)
- Adam Martin Barker Director · appointed 2019
- William George Newlands Director · appointed 2005
- Jemma Kate Natasha Freeman Director · appointed 1999
Show 12 former officers
- Vanessa Aziz Director · appointed 2014 · resigned 2019
- Marcus Luke Murray Director · appointed 2004 · resigned 2024
- Andrew John Wilkinson Secretary · appointed 2003 · resigned 2013
- Charles Oliver Maunsell Hackett Secretary · appointed 2003 · resigned 2005
- Sarah Lucilla Barclay Director · appointed 1999 · resigned 2003
- Toby Shiers Ash Secretary · appointed 1997 · resigned 2004
- Caroline Muller Secretary · appointed 1994 · resigned 2003
- Donatella Goretti Mantheakis Secretary · appointed 1994 · resigned 1998
- Melissa Caruth Secretary · appointed 1994 · resigned 1999
- Dimitri Haris Mantheakis Director · appointed 1994 · resigned 1998
- Thomas Geoffrey Jacomb Gibbon Secretary · appointed 1992 · resigned 1994
- James Robert Jacomb Gibbon Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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