Certainphase Property Management Limited
Company 02918385 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Victoria Maria Hawthorn Director · appointed 2008
- David Eoin Mcshane Director · appointed 2025
- Victoria Louise Davidson Director · appointed 2013
- Thomas Rendell Director · appointed 2019
Directors past 6 years
- Victoria Maria Hawthorn Director · appointed 2008
- Victoria Louise Davidson Director · appointed 2013
- Thomas Rendell Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Victoria Maria Hawthorn Director · appointed 2008
- David Eoin Mcshane Director · appointed 2025
- Victoria Louise Davidson Director · appointed 2013
- Thomas Rendell Director · appointed 2019
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.
Company details
| Number | 02918385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1994 |
| Address | 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| 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 (12)
- David Eoin Mcshane Director · appointed 2025
- D&G Block Management Limited Corporate-secretary · appointed 2019
- Thomas Rendell Director · appointed 2019
- Victoria Louise Davidson Director · appointed 2013
- Victoria Maria Hawthorn Director · appointed 2008
Show 7 former officers
- Henerietta Rose Irwin Director · appointed 2011 · resigned 2018
- Prior Estates Limited Corporate-secretary · appointed 2009 · resigned 2019
- Jeremy Wingate Pemberton Director · appointed 2002 · resigned 2005
- Robert Douglas Mackenzie Director · appointed 2000 · resigned 2001
- Simon Maxwell Edwards Secretary · appointed 1994 · resigned 2009
- Ruth Shirley Pedersen Director · appointed 1994 · resigned 2015
- Gay Godfrey Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record