102 Greencroft Gardens Management Limited
Company 02917964 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.
6 directors on the board
- Kaplan, Brian, Dr Director · appointed 1994
- Nicolas Mine Director · appointed 2026
- Paul David Rostas Director · appointed 2012
- Sara Ann Harris Director · appointed 1994
- Christopher Stephen Hing Director · appointed 2011
- Cleopatra Mavredis Director · appointed 1998
Directors past 6 years
- Kaplan, Brian, Dr Director · appointed 1994
- Paul David Rostas Director · appointed 2012
- Sara Ann Harris Director · appointed 1994
- Christopher Stephen Hing Director · appointed 2011
- Cleopatra Mavredis Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Nicolas Mine Director · appointed 2026
- Sara Ann Harris Director · appointed 1994
- Christopher Stephen Hing Director · appointed 2011
- Cleopatra Mavredis Director · appointed 1998
Portfolio (2)
- Kaplan, Brian, Dr Director · appointed 1994
- Paul David Rostas Director · appointed 2012
Left in the last 12 months
- Martin Murphy Director · appointed 2017 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Tackzone Limited 1 shared director
- 94 Goldhurst Terrace Limited 1 shared director
- Sinclair Grove Management Company Limited 1 shared director
- Almost Happy LTD 1 shared director
- Aspect Capital Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02917964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Nicolas Mine Director · appointed 2026
- Paul David Rostas Director · appointed 2012
- Christopher Stephen Hing Director · appointed 2011
- Cleopatra Mavredis Director · appointed 1998
- Kaplan, Brian, Dr Director · appointed 1994
- Sara Ann Harris Director · appointed 1994
Show 15 former officers
- Martin Murphy Director · appointed 2017 · resigned 2026
- Stuart Michael Heaton Director · appointed 2015 · resigned 2017
- Daniela Bonetto Director · appointed 2014 · resigned 2021
- Saurav Jain Director · appointed 2010 · resigned 2012
- Tim Dudderidge Secretary · appointed 2003 · resigned 2011
- Nigel Warburg Director · appointed 1998 · resigned 2015
- Raymond Mark Phillips Director · appointed 1996 · resigned 2011
- David Leslie Coffman Director · appointed 1995 · resigned 1999
- David Breslaw Secretary · appointed 1994 · resigned 2003
- Karen Ka-Leng Phillips Secretary · appointed 1994 · resigned 1996
- David Bernard Applebaum Director · appointed 1994 · resigned 1997
- Silio Boccanera Director · appointed 1994 · resigned 2014
- Richard Phillips Director · appointed 1994 · resigned 1996
- Candiss Cates-Boccanera Secretary · appointed 1994 · resigned 1994
- Jane Anne Gleave Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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