ST. Katharine's Estate Management Company Limited
Company 02871899 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.
3 directors on the board
- David Benjamin Ridgwell Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Benjamin Ridgwell Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 18Professional services 13Finance 7Construction 2Tech and media 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.
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
- Skil Three Limited 3 shared directors
- Skil Four Limited 3 shared directors
- MPG ST Katharine Nominee Limited 3 shared directors
- MPG ST Katharine GP Limited 3 shared directors
- MPG ST Katharine Nominee TWO Limited 3 shared directors
- SKD Marina Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02871899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1993 |
| Address | C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Stephen Schwarzman ceased 2019-11-19
significant influence · notified 2018-10-30
Officers (33)
- Ogier Global (UK) Limited Corporate-secretary · appointed 2024
- David Benjamin Ridgwell Director · appointed 2023
- Neil Andrew Mcginty Director · appointed 2023
- Mark Lim Chuan Cheng Director · appointed 2023
Show 29 former officers
- Eik Sheng Kwek Director · appointed 2023 · resigned 2023
- Ogier Global Company Secretary (Jersey) Limited Corporate-secretary · appointed 2023 · resigned 2024
- Christopher Stuart Day Director · appointed 2023 · resigned 2023
- Duncan Alan Scott Director · appointed 2022 · resigned 2023
- Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2023
- Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
- Raymond Annel Marquis Director · appointed 2019 · resigned 2020
- Emma Jane Morton Director · appointed 2019 · resigned 2021
- Jason Christopher Bingham Director · appointed 2017 · resigned 2019
- Christopher Michael Warnes Director · appointed 2017 · resigned 2020
- Simon David Austin Davies Director · appointed 2017 · resigned 2019
- Panayot Kostadinov Vasilev Director · appointed 2017 · resigned 2019
- James Robert Lock Director · appointed 2015 · resigned 2017
- Farhad Mawji Karim Director · appointed 2014 · resigned 2017
- David Robert Mcclure Director · appointed 2014 · resigned 2016
- Timothy James Evans Director · appointed 2011 · resigned 2014
- Sandra Louise Gumm Secretary · appointed 2011 · resigned 2014
- Philip Michael Brown Director · appointed 2011 · resigned 2014
- Nicholas Mark Leslau Director · appointed 2011 · resigned 2014
- Maurice Moses Benady Director · appointed 2008 · resigned 2011
- Christopher George White Director · appointed 2008 · resigned 2011
- Trafalgar Officers Limited Corporate-director · appointed 2008 · resigned 2011
- Reit(Corporate Directors) Limited Corporate-director · appointed 2004 · resigned 2008
- BMO REP (Corporate Services) Limited Corporate-secretary · appointed 2004 · resigned 2011
- Anthony Wilby Director · appointed 2004 · resigned 2004
- Roger Taylor Director · appointed 2001 · resigned 2004
- Justine Maria Parker Brown Secretary · appointed 2000 · resigned 2001
- Clifford Robin Knott Director · appointed 1993 · resigned 2002
- John Howard Brooks Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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