Temple Heath Lodge Management Limited
Company 02741936 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Michelle Lisa Niarchos Director · appointed 2023
- Barry Malcolm Slavin Director · appointed 2003
Directors past 6 years
- Barry Malcolm Slavin Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Michelle Lisa Niarchos Director · appointed 2023
- Barry Malcolm Slavin Director · appointed 2003
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.
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
- Jobaz Limited 1 shared director
- Michelle Niarchos Design & Management LTD 1 shared director
- The Three Corner Group Limited 1 shared director
- Holdwarm Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02741936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1992 |
| Address | 42 GLENGALL ROAD, EDGWARE, HA8 8SX |
| 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 (12)
- Defries & Associates Limited Corporate-secretary · appointed 2024
- Michelle Lisa Niarchos Director · appointed 2023
- Barry Malcolm Slavin Director · appointed 2003
Show 9 former officers
- Carol Sandra Berman Director · appointed 2021 · resigned 2023
- Brian Berman Director · appointed 2003 · resigned 2021
- Shirley Jean Lawson Secretary · appointed 2003 · resigned 2008
- Graham Shurek Morris Director · appointed 1993 · resigned 2003
- Daniel James Riordan Director · appointed 1993 · resigned 1994
- David Abraham Schreiber Director · appointed 1993 · resigned 1996
- Michael Lionel Field Secretary · appointed 1993 · resigned 2003
- Gordon Colin Oliver Director · appointed 1992 · resigned 1993
- Roxburghe House Registrars Limited Corporate-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record