Howard DE Walden Management Limited
Company 02866352 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.
4
directors on the board
12.7y median 12.9y
average tenure
19.8y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 27Finance 3Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Portland Industrial Dwelling Company Limited 4 shared directors
- 18 Marylebone Mews Limited 4 shared directors
- Howard DE Walden Telecommunications Limited 4 shared directors
- Howard DE Walden Estates Limited 3 shared directors
- Howard DE Walden Estates Holdings Limited 3 shared directors
- Marylebone Village Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02866352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1993 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Howard De Walden Estates Limited
ownership of shares 75-100%
Officers (49)
- Brock, Leonie Claire Watson Secretary · appointed 2024
- Griffith, Andrew Mark Director · appointed 2021
- Best, Julian Kenneth Director · appointed 2015
- Kildea, Mark Director · appointed 2011
- Barnes, Fiona Constance Director · appointed 2006
- Mcarthur, Alexander David Former Director · appointed 2020 · resigned 2025
- Jockers, Laura Bethan Former Director · appointed 2020 · resigned 2022
- Smith, Charles Former Director · appointed 2020 · resigned 2022
- Clements, Craig Barry Former Director · appointed 2020 · resigned 2025
- Renshaw, Lucy Former Director · appointed 2020 · resigned 2021
- Inman, Karen Teresa Former Secretary · appointed 2019 · resigned 2024
- Merrington, Andrea Former Director · appointed 2018 · resigned 2025
- Casebourne, Jenny Elizabeth Former Director · appointed 2018 · resigned 2022
- Farrant, Richard Michael Former Director · appointed 2018 · resigned 2022
- Hartley, Tracey Elizabeth, Bridget Former Director · appointed 2017 · resigned 2021
- Chohan, Harbans Singh Former Director · appointed 2017 · resigned 2025
- Hynard, Andrew James Former Director · appointed 2016 · resigned 2020
- Darling, Nicholas Former Director · appointed 2016 · resigned 2025
- O'Halloran, Raymond Former Director · appointed 2015 · resigned 2019
- Griffith, Peter Former Secretary · appointed 2015 · resigned 2019
- Griffith, Peter Former Director · appointed 2015 · resigned 2019
- Boghossian, Edmond Former Director · appointed 2015 · resigned 2017
- Boullier, Shirley Former Director · appointed 2015 · resigned 2020
- Kennedy, Claire Former Director · appointed 2015 · resigned 2019
- Precious, Martin David Former Director · appointed 2014 · resigned 2015
- Precious, Martin Former Secretary · appointed 2013 · resigned 2015
- Bellingham, Julia Ann Former Director · appointed 2013 · resigned 2021
- Sands, Ian Leonard Former Director · appointed 2010 · resigned 2025
- Bruton, Sarah Former Director · appointed 2008 · resigned 2012
- Hancock, Johanna Former Director · appointed 2008 · resigned 2020
- Bakker, Paul Michael Former Director · appointed 2006 · resigned 2025
- Shortt, Kenneth Raymond Former Director · appointed 2006 · resigned 2018
- Dickman, Michael Harvey Former Director · appointed 2006 · resigned 2016
- Fisher, James Former Director · appointed 2006 · resigned 2025
- Russell, David Andrew Former Director · appointed 2003 · resigned 2025
- LEE, John Philip Macarthur Former Director · appointed 2000 · resigned 2014
- Hudson, Steven Joe Former Director · appointed 1998 · resigned 2018
- Mcculloch, Dawn Virginia Former Director · appointed 1998 · resigned 2016
- Hounsome, John David Former Director · appointed 1997 · resigned 2003
- Shannon, Toby Richard Former Director · appointed 1997 · resigned 2016
- Collier, Jeffrey Elliott Former Director · appointed 1996 · resigned 1996
- Wilson, Andrew James Former Director · appointed 1995 · resigned 2018
- Baynham, Simon William De Mouchet Former Director · appointed 1995 · resigned 2020
- Godliman, John Henry Former Director · appointed 1993 · resigned 2010
- Lewis, Keith Malcolm Former Director · appointed 1993 · resigned 2006
- Forrester, Martin Ellis Former Director · appointed 1993 · resigned 1994
- Ashenden, Andrew Former Director · appointed 1993 · resigned 2006
- Hall, Barbara Dawn Former Director · appointed 1993 · resigned 1998
- Ward, Kenneth Arthur Former Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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