54 Hogarth Road, London, SW5 Management Limited
Company 02755385 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.
5 directors on the board
- Caroline Tracy Ramsey Director · appointed 2022
- Aqeel Khalid Director · appointed 2021
- John Peter Sprinz Director · appointed 2011
- Linh Truc Mcdermott Director · appointed 2004
- Danuska Rycerz Director · appointed 1994
15.6y median 15y
average tenure
32y
longest tenure
Directors past 6 years
- John Peter Sprinz Director · appointed 2011
- Linh Truc Mcdermott Director · appointed 2004
- Danuska Rycerz Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- John Peter Sprinz Director · appointed 2011
- Danuska Rycerz Director · appointed 1994
Portfolio (3)
- Caroline Tracy Ramsey Director · appointed 2022
- Aqeel Khalid Director · appointed 2021
- Linh Truc Mcdermott Director · appointed 2004
0
also govern a charity
1
left in the last 12 months
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.
Property 3Hospitality 2
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
- 124 Edith Road Residents Association Limited 1 shared director
- Green Court Hotels Limited 1 shared director
- 52 Barons Court Freehold Limited 1 shared director
- 22 George Street RTM Company LTD 1 shared director
- Green Court Properties Limited 1 shared director
- Green Court Properties 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02755385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1992 |
| Address | 383 HIGH ROAD, LONDON, GREATER LONDON, NW10 2JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (6) 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.
- Raymond Henry Stone ceased 2020-09-24
significant influence, significant influence (firm) · notified 2016-07-14 - Kevin Patterson Conway Ramsey ceased 2022-07-14
significant influence, significant influence (firm) · notified 2016-07-14 - Linh Truc Mcdermott ceased 2022-07-14
significant influence, significant influence (firm) · notified 2016-07-14 - Nadia Artemis Motraghi ceased 2019-08-23
significant influence, significant influence (firm) · notified 2016-07-14 - Danuska Rycerz ceased 2022-07-14
significant influence, significant influence (firm) · notified 2016-07-14 - John Peter Sprinz ceased 2022-07-14
significant influence, significant influence (firm) · notified 2016-07-14
Officers (17)
- Regal & CO Management Limited Corporate-secretary · appointed 2026
- Caroline Tracy Ramsey Director · appointed 2022
- Aqeel Khalid Director · appointed 2021
- John Peter Sprinz Director · appointed 2011
- Linh Truc Mcdermott Director · appointed 2004
- Danuska Rycerz Director · appointed 1994
Show 11 former officers
- Nadia Artemis Motraghi Director · appointed 2014 · resigned 2019
- Nigel Douglas Cross Secretary · appointed 2007 · resigned 2026
- James John Clifton Director · appointed 2004 · resigned 2008
- Raymond Henry Stone Director · appointed 2004 · resigned 2019
- Michael Crowden Woodgate Director · appointed 2000 · resigned 2004
- Robert Cairns Smith Director · appointed 1998 · resigned 2004
- Kevin Patterson Conway Ramsey Director · appointed 1998 · resigned 2021
- Annabel Louise Woodrow Director · appointed 1994 · resigned 1997
- Maureen Mary Patricia Campbell Director · appointed 1994 · resigned 2007
- Evan Harold Davis Secretary · resigned 1994
- Sarah Jane Sampson Costello Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record