39/46 Cavendish Gardens Management Company Limited
Company 02783153 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
- Jeremy Charles Truelove Director · appointed 2009
- Helen Frances Monro-Higgs Director · appointed 2007
- Alasdair Marshall Director · appointed 2025
- Tareq Hassan Sholi Director · appointed 2015
- Richard James Kerrigan Director · appointed 2010
- George Frederick Baldwin Director · appointed 2025
Directors past 6 years
- Jeremy Charles Truelove Director · appointed 2009
- Helen Frances Monro-Higgs Director · appointed 2007
- Tareq Hassan Sholi Director · appointed 2015
- Richard James Kerrigan Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Jeremy Charles Truelove Director · appointed 2009
- Helen Frances Monro-Higgs Director · appointed 2007
- Alasdair Marshall Director · appointed 2025
- Richard James Kerrigan Director · appointed 2010
- George Frederick Baldwin Director · appointed 2025
Portfolio (1)
- Tareq Hassan Sholi Director · appointed 2015
Also govern a charity
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 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
- THS Trading Limited 1 shared director
- Sapphire Flat 604 LTD 1 shared director
- Mansa Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02783153 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/1993 |
| Address | 266 KINGSLAND ROAD, LONDON, E8 4DG |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Alasdair Marshall Director · appointed 2025
- George Frederick Baldwin Director · appointed 2025
- Tareq Hassan Sholi Director · appointed 2015
- Richard James Kerrigan Director · appointed 2010
- Jeremy Charles Truelove Director · appointed 2009
- Helen Frances Monro-Higgs Director · appointed 2007
Show 21 former officers
- Thea Therese Marion Borglund Santos Director · appointed 2022 · resigned 2025
- Kate Bretton Director · appointed 2013 · resigned 2022
- Mark Hannan Director · appointed 2013 · resigned 2025
- Benjamin Paul Tidman Director · appointed 2010 · resigned 2022
- Oliver Henry Bretton Director · appointed 2010 · resigned 2013
- Claire Emma Sullivan Director · appointed 2009 · resigned 2013
- William George Shaw Allport Director · appointed 2009 · resigned 2015
- Sebastian Matthew Hayes Director · appointed 2007 · resigned 2010
- Simon Jonathan Brown Director · appointed 2007 · resigned 2016
- Julian Chitty Secretary · appointed 2001 · resigned 2008
- Andrew William Jones Director · appointed 2000 · resigned 2008
- Eleanor Evans Secretary · appointed 1995 · resigned 2001
- David Michael Jackson Secretary · appointed 1993 · resigned 2009
- Maria Cavey Secretary · appointed 1993 · resigned 1994
- Paul Timothy Graham Director · appointed 1993 · resigned 2002
- Richard Neil Jobling Director · appointed 1993 · resigned 1994
- Richard Alexander Beswick Director · appointed 1993 · resigned 1995
- Nicholas Higgins Secretary · appointed 1993 · resigned 1994
- Paul George Talbot Edwards Secretary · appointed 1993 · resigned 1993
- Caitriona Mary Diggil Director · appointed 1993 · resigned 1993
- David Forbes Goodhart Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record