Pilotgrange Property Management Company Limited
Company 02792125 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- JLP Nominees Limited 1 shared director
- Valid Worldwide Limited 1 shared director
- Pines ART Productions (UK) Limited 1 shared director
- Hydda Limited 1 shared director
- The Cheyne Charity for Children With Cerebral Palsy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02792125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1993 |
| Address | 389B ST. JOHN STREET, LONDON, EC1V 4LD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Hage, Audrey, Mrs. Director · appointed 2026
- Fiona Mary Caroline Smith-Laittan Director · appointed 2026
- Alexander David Isaac Towell Director · appointed 2025
- Raad Rawi Director · appointed 2020
- Rupert Francois Rohan Director · appointed 2014
- Feeny, Antony, Mr. Director · appointed 2014
- Pedro Ribeiro Sabrosa Director · appointed 2005
Show 22 former officers
- Yuan Tian Director · appointed 2018 · resigned 2026
- Toni-Lyn Beauchamp Director · appointed 2018 · resigned 2021
- George Anthony Vye Taylor Director · appointed 2018 · resigned 2025
- Antony Feeny Secretary · appointed 2015 · resigned 2025
- John Philip Raymond Maskell Bell Director · appointed 2012 · resigned 2012
- Fiona Mary Caroline Smith-Laittan Director · appointed 2012 · resigned 2026
- Joshua Crome Director · appointed 2012 · resigned 2018
- Sally Louise Cohen Director · appointed 2008 · resigned 2010
- Francesco Lucchini Director · appointed 2005 · resigned 2017
- John Howard Butler Director · appointed 2005 · resigned 2020
- Linda Rosamund Sarah Butler Secretary · appointed 2005 · resigned 2012
- Carlos Junior Acosta Director · appointed 2003 · resigned 2014
- Sarah Louise Keir Secretary · appointed 2002 · resigned 2005
- Kate Betsi Haldane Director · appointed 2001 · resigned 2007
- Kapur, Akhil, Dr Director · appointed 2001 · resigned 2013
- Elizabeth Jane Rumbold Director · appointed 1998 · resigned 2001
- Kenneth Graham Farmiloe Director · appointed 1996 · resigned 2004
- Michael Simon Reynolds Director · appointed 1996 · resigned 1998
- Sheila Violet Woodward Director · appointed 1996 · resigned 2003
- Harriet Emilia Quiney Director · appointed 1995 · resigned 2004
- Maggie O Reilly Secretary · appointed 1993 · resigned 1995
- Roy Alastair Meakin Farmiloe Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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