The Colonnades Limited
Company 02826672 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.
3 directors on the board
- Marcus Andrew Phayre-Mudge Director · appointed 1997
- Joanne Lesley Elliott Director · appointed 2005
- George Philip Gay Director · appointed 2012
Directors past 6 years
- Marcus Andrew Phayre-Mudge Director · appointed 1997
- Joanne Lesley Elliott Director · appointed 2005
- George Philip Gay Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marcus Andrew Phayre-Mudge Director · appointed 1997
- Joanne Lesley Elliott Director · appointed 2005
- George Philip Gay Director · appointed 2012
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.
Related organisations
- Trust Union Properties Limited 3 shared directors
- Trust Union Properties Residential Developments Limited 3 shared directors
- TR Property Finance Limited 3 shared directors
- Trust Union Properties (Bayswater) Limited 3 shared directors
- NEW England Properties Limited 2 shared directors
- Sapco ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02826672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1993 |
| Address | 13 WOODSTOCK STREET, LONDON, W1C 2AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Trust Union Properties (Bayswater) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Columbia Threadneedle Investment Business Limited Corporate-secretary · appointed 2022
- George Philip Gay Director · appointed 2012
- Joanne Lesley Elliott Director · appointed 2005
- Marcus Andrew Phayre-Mudge Director · appointed 1997
Show 11 former officers
- James Wilkinson Director · appointed 2005 · resigned 2012
- Ian Robert Knight Director · appointed 1997 · resigned 1999
- Christopher Montagu Turner Director · appointed 1997 · resigned 2011
- Richard Howard Perrin Director · appointed 1997 · resigned 1999
- Neil Sinclair Corderey Director · appointed 1997 · resigned 1997
- Michael Henry Marx Director · appointed 1994 · resigned 1997
- Stephen Alec Lanes Secretary · appointed 1993 · resigned 1997
- Anthony Ellyah Bodie Director · appointed 1993 · resigned 1997
- Robert Thomas Ernest Ware Secretary · appointed 1993 · resigned 1994
- Powell, Edward, Dr Secretary · appointed 1993 · resigned 1993
- David Graham Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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