Durand Gardens Management Company Limited
Company 02881361 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.
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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.
5 directors on the board
- Samuel Rutherford Director · appointed 1996
- Andrew Raymond Langtree Sampson Director · appointed 1996
- Martin Andrew Miesowicsz Director · appointed 2002
- James Andrew Eddison Director · appointed 2004
- Jose Marques Vieira Silva Director · appointed 2004
Directors past 6 years
- Samuel Rutherford Director · appointed 1996
- Andrew Raymond Langtree Sampson Director · appointed 1996
- Martin Andrew Miesowicsz Director · appointed 2002
- James Andrew Eddison Director · appointed 2004
- Jose Marques Vieira Silva Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Samuel Rutherford Director · appointed 1996
- Andrew Raymond Langtree Sampson Director · appointed 1996
- Martin Andrew Miesowicsz Director · appointed 2002
- Jose Marques Vieira Silva Director · appointed 2004
Portfolio (1)
- James Andrew Eddison Director · appointed 2004
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.
Connected through a shared director
- Octopus Energy Operations 2 Limited 1 shared director
- Octopus Energy Limited 1 shared director
- Octopus Energy Group Limited 1 shared director
- Smart Pear Limited 1 shared director
- Kraken Technologies Limited 1 shared director
- Octopus Energy Retail 2022 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02881361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1993 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- James Andrew Eddison Director · appointed 2004
- Jose Marques Vieira Silva Director · appointed 2004
- Martin Andrew Miesowicsz Director · appointed 2002
- Samuel Rutherford Director · appointed 1996
- Andrew Raymond Langtree Sampson Director · appointed 1996
Show 15 former officers
- Alice Aprile-Smith Director · appointed 2014 · resigned 2022
- Anthony Beale Director · appointed 2010 · resigned 2013
- HML Company Secretarial Services Corporate-secretary · appointed 2007 · resigned 2009
- Sally Taylorson Director · appointed 2002 · resigned 2004
- John Hool Barton Director · appointed 2002 · resigned 2003
- Natasha Clare Gunney Director · appointed 2001 · resigned 2004
- Carole Watling Director · appointed 1999 · resigned 2000
- Andrea Jean-Michel Staveley Director · appointed 1998 · resigned 2000
- Annabel Polly Pearson Director · appointed 1997 · resigned 1998
- Victoria Jane Le Sueur Director · appointed 1996 · resigned 2002
- Keith Michael Winter Director · appointed 1996 · resigned 1996
- Gregory Louis Robb Director · appointed 1996 · resigned 1998
- Munyaneza, Malachie, Reverend Director · appointed 1996 · resigned 2000
- Alan Robert Burgess Director · appointed 1993 · resigned 1996
- Robert John Wood Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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