Canfield Gardens Management Limited
Company 02904690 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.
2 directors on the board
- Daniel Sebastian Katz Director · appointed 2002
- Petherbridge, John George, Director Director · appointed 1998
Directors past 6 years
- Daniel Sebastian Katz Director · appointed 2002
- Petherbridge, John George, Director Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Petherbridge, John George, Director Director · appointed 1998
Portfolio (1)
- Daniel Sebastian Katz Director · appointed 2002
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
- Keybay Limited 1 shared director
- Thame House Limited 1 shared director
- Cedarwood Management Services Limited 1 shared director
- Equitable Properties Limited 1 shared director
- Conquest House Development LTD 1 shared director
- MY Casa Apartments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02904690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | 69 CANFIELD GARDENS, LONDON, NW6 3EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Director John George Petherbridge United Kingdom
significant influence or control
Officers (7)
- Daniel Sebastian Katz Director · appointed 2002
- Petherbridge, John George, Director Director · appointed 1998
Show 5 former officers
- Michail Sarantis Secretary · appointed 2000 · resigned 2017
- Adam Richard Cohen Secretary · appointed 1997 · resigned 2000
- Thea Margaret Fforde Director · appointed 1994 · resigned 1998
- Michael Charles Wishart Secretary · appointed 1994 · resigned 1997
- Michele Ruth Cohen Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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