27 - 31 Sutherland Street Management Limited

Company 02828109 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.

Board 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.

2 directors on the board

Nicolo Stassano Director · appointed 2013
Daniel Klaus Woehler Director · appointed 2022

8.9y median 8.9y

average tenure

13.4y

longest tenure

Directors past 6 years

Nicolo Stassano Director · appointed 2013

First-time vs portfolio directors

First-time (2)

Nicolo Stassano Director · appointed 2013
Daniel Klaus Woehler Director · appointed 2022

also govern a charity

left in the last 12 months

Company details

Number	02828109
Status	Active
Type	Private Limited Company
Incorporated	17/06/1993
Address	140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (13)

Daniel Klaus Woehler Director · appointed 2022
Nicolo Stassano Director · appointed 2013
Nigel John Wood Secretary · appointed 1998

Show 10 former officers

Alexandria Imogen Lurie Alt Director · appointed 2013 · resigned 2019
Jonathan Peter Nathaniel Adlington Director · appointed 2012 · resigned 2013
Pauline Catherine Lawton Director · appointed 2005 · resigned 2022
Christopher Spyros Zavos Director · appointed 2001 · resigned 2005
Anne Louise Mason Brown Director · appointed 1998 · resigned 2012
Anthony Glyn Humphreys Director · appointed 1995 · resigned 2001
Giles Howard Cook Director · appointed 1994 · resigned 1997
Richard Alan Fry Secretary · appointed 1994 · resigned 1998
Judith Elaine Metcalfe Secretary · appointed 1993 · resigned 1995
Guy Timothy Holland-Bosworth Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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