Sixty Stanhope Gardens Limited
Company 02769285 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.
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.
6 directors on the board
- Nazia Haider Director · appointed 2026
- Philippos Kassimatis Director · appointed 2011
- Dhamija, Ritika Aiysha, Ms. Director · appointed 2012
- Tara Dinic Director · appointed 2026
- Ivan James Fanshawe Royle Director · appointed 2008
- Georges Philippe Kanaan Director · appointed 2010
10.7y median 14.4y
average tenure
18.3y
longest tenure
Directors past 6 years
- Philippos Kassimatis Director · appointed 2011
- Dhamija, Ritika Aiysha, Ms. Director · appointed 2012
- Ivan James Fanshawe Royle Director · appointed 2008
- Georges Philippe Kanaan Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Nazia Haider Director · appointed 2026
- Philippos Kassimatis Director · appointed 2011
- Dhamija, Ritika Aiysha, Ms. Director · appointed 2012
- Tara Dinic Director · appointed 2026
- Ivan James Fanshawe Royle Director · appointed 2008
- Georges Philippe Kanaan Director · appointed 2010
0
also govern a charity
0
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 4Business services 1Construction 1Finance 1Other services 1
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.
Related organisations
- Maven Global LLP 2 shared directors
Connected through a shared director
- Cotswold Assistance Limited 1 shared director
- 32 Oxford Road (Ealing) Management Company Limited 1 shared director
- Fanshawe Consulting Limited 1 shared director
- This Style Developments (London) LTD 1 shared director
- Maven Synthesis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02769285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Nazia Haider Director · appointed 2026
- Tara Dinic Director · appointed 2026
- Dhamija, Ritika Aiysha, Ms. Director · appointed 2012
- Philippos Kassimatis Director · appointed 2011
- Georges Philippe Kanaan Director · appointed 2010
- Ivan James Fanshawe Royle Director · appointed 2008
Show 22 former officers
- Henrietta Shane Royle Director · appointed 2012 · resigned 2017
- Eric Ian Gatch Director · appointed 2009 · resigned 2010
- Andrew Michael Pratt Director · appointed 2007 · resigned 2009
- Peter Christopher George Schwerdt Director · appointed 2005 · resigned 2007
- Brian Aidan Crumbley Director · appointed 2005 · resigned 2005
- Geoffrey Joseph Davis Director · appointed 2005 · resigned 2006
- Lucy Caroline Poloniecka Secretary · appointed 2004 · resigned 2023
- Poloniecki, Jan Dominik, Dr Director · appointed 2004 · resigned 2016
- Timothy Lancelot Fanshawe Royle Director · appointed 2000 · resigned 2021
- Mark Davies Director · appointed 2000 · resigned 2011
- Alexandra Kloss Director · appointed 2000 · resigned 2004
- Debra Rachel Yudolph Director · appointed 2000 · resigned 2008
- Miranda Jane Davies Secretary · appointed 2000 · resigned 2003
- Peter Bibrlik Director · appointed 1999 · resigned 2000
- John William Lewin Director · appointed 1997 · resigned 1999
- Marion Jenner Secretary · appointed 1995 · resigned 2000
- Leonard John Percy Burrows Director · appointed 1994 · resigned 1997
- Soo Chua Director · appointed 1994 · resigned 1995
- Wmss Limited Corporate-secretary · appointed 1994 · resigned 1994
- Michael Robert Mccalmont Director · appointed 1993 · resigned 1994
- Harriet Jane Mccalmont Secretary · appointed 1993 · resigned 1994
- Markdirect Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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