Moreton Street Management Company Limited
Company 02901276 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.
5 directors on the board
- Ian Mark Rosmarin Director · appointed 2025
- Joel-Oskar Elias Raisanen Director · appointed 2025
- Robert Kevin Woolley Director · appointed 2015
- David Malcolm Taylor Campbell Director · appointed 2017
- Penelope Ann Watkins Director · appointed 1994
Directors past 6 years
- Robert Kevin Woolley Director · appointed 2015
- David Malcolm Taylor Campbell Director · appointed 2017
- Penelope Ann Watkins Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Ian Mark Rosmarin Director · appointed 2025
- David Malcolm Taylor Campbell Director · appointed 2017
- Penelope Ann Watkins Director · appointed 1994
Portfolio (2)
- Joel-Oskar Elias Raisanen Director · appointed 2025
- Robert Kevin Woolley Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Clive Booth Director · appointed 2012 · resigned 2026
- Abram, Anna, Dr Director · appointed 2014 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Burton AT Bideford 1 shared director
- Khaini Vortex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02901276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1994 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- FRY & CO Corporate-secretary · appointed 2025
- Ian Mark Rosmarin Director · appointed 2025
- Joel-Oskar Elias Raisanen Director · appointed 2025
- David Malcolm Taylor Campbell Director · appointed 2017
- Robert Kevin Woolley Director · appointed 2015
- Penelope Ann Watkins Director · appointed 1994
Show 13 former officers
- Bunn & CO (London) Limited Corporate-secretary · appointed 2024 · resigned 2025
- Abram, Anna, Dr Director · appointed 2014 · resigned 2026
- Clive Booth Director · appointed 2012 · resigned 2026
- Alison Louise Williams Secretary · appointed 2006 · resigned 2012
- Kandiah, Michael David, Dr Director · appointed 2005 · resigned 2021
- Starling, Alexander Charles, Dr Director · appointed 2005 · resigned 2012
- Anne Patricia Fitzpatrick Director · appointed 2004 · resigned 2006
- Christina Margaret Stewart Director · appointed 2004 · resigned 2005
- Julia Mary Pitts Director · appointed 1999 · resigned 2013
- David Boulton Director · appointed 1998 · resigned 2012
- Rachel Mary Moffatt Director · appointed 1995 · resigned 1997
- Frederick David Fitzgerald O'Brien Director · appointed 1994 · resigned 2007
- Johannes Adrianes Maria Koehler Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record