11/12 Canonbury Square Management Limited
Company 02742778 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.
3 directors on the board
- Luis Alfonso Aguilera Director · appointed 1993
- Mitra Cookson Director · appointed 2014
- Jake Clements Director · appointed 2024
15.9y median 12y
average tenure
33.5y
longest tenure
Directors past 6 years
- Luis Alfonso Aguilera Director · appointed 1993
- Mitra Cookson Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Luis Alfonso Aguilera Director · appointed 1993
- Mitra Cookson Director · appointed 2014
- Jake Clements Director · appointed 2024
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02742778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1992 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- FRY Asset Management Limited Corporate-secretary · appointed 2026
- Jake Clements Director · appointed 2024
- Mitra Cookson Director · appointed 2014
- Luis Alfonso Aguilera Director · appointed 1993
Show 16 former officers
- Jake Clements Secretary · appointed 2024 · resigned 2024
- Stalker-Firth, Ruth April, Dr Director · appointed 2014 · resigned 2023
- Stalker-Firth, Neil Powell, Dr Director · appointed 2014 · resigned 2023
- Tod James Mcelroy Director · appointed 2004 · resigned 2016
- Ovenden, Keith William, Dr Director · appointed 2002 · resigned 2017
- Patrick Toby Stell Director · appointed 2002 · resigned 2010
- Russell Lewis Director · appointed 1998 · resigned 2000
- Donald William Reid Director · appointed 1995 · resigned 2001
- Robin James Hampden White Director · appointed 1995 · resigned 1997
- Richard Alan Fry Secretary · appointed 1993 · resigned 2026
- Moyna Patricia Gilbertson Director · appointed 1993 · resigned 1998
- Richard William Eastwood Griffiths Director · appointed 1992 · resigned 1997
- Paul Grienson Henderson Secretary · appointed 1992 · resigned 1995
- Michael John Walsh Director · appointed 1992 · resigned 1995
- Vimal Shah Secretary · appointed 1992 · resigned 1992
- Balvinder Kaur Chowdhary Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record