46 Evelyn Street Management Limited
Company 02909052 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.
3 directors on the board
- Jennifer Anne Catriona Linacre Director · appointed 2003
- Palvinder Kharey Director · appointed 2009
- Kaier, Thomas Edward, Dr Director · appointed 2016
Directors past 6 years
- Jennifer Anne Catriona Linacre Director · appointed 2003
- Palvinder Kharey Director · appointed 2009
- Kaier, Thomas Edward, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jennifer Anne Catriona Linacre Director · appointed 2003
- Palvinder Kharey Director · appointed 2009
- Kaier, Thomas Edward, Dr Director · appointed 2016
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
- Italent LTD 1 shared director
- DTZ Investors UK Limited 1 shared director
- Lnsq Limited 1 shared director
- Ckmb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02909052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1994 |
| Address | 46 EVELYN STREET, LONDON, SE8 5DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jennifer Anne Catriona Linacre
25-50% shares · notified 2016-04-06 - Palvinder Kharey
25-50% shares · notified 2016-04-06
Officers (10)
- Kaier, Thomas Edward, Dr Director · appointed 2016
- Palvinder Kharey Director · appointed 2009
- Jennifer Anne Catriona Linacre Director · appointed 2003
Show 7 former officers
- Marion Carpentier Director · appointed 2015 · resigned 2016
- Frederik Christoffel Eloff Director · appointed 2007 · resigned 2015
- Richard David Ross Linacre Director · appointed 2003 · resigned 2007
- Katherine Elizabeth Haines Director · appointed 2001 · resigned 2007
- Maria Da Silva Secretary · appointed 1994 · resigned 2003
- Alison Heath Secretary · appointed 1994 · resigned 1998
- Joyce Muriel Smith Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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