Hereford House Management Limited
Company 02943301 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Mulberry Centre 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02943301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1994 |
| Address | FLAT 4,, 13 LAURISTON ROAD, LONDON, SW19 4TJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Edward Zee British
significant influence or control
Officers (26)
- John Edward Zee Director · appointed 2017
- Docherty, Jacqueline, Dame Director · appointed 2008
Show 24 former officers
- Bianca Swan Director · appointed 2021 · resigned 2021
- Yvette Kuo-Ying Hau Zee Secretary · appointed 2021 · resigned 2021
- Oliver John Plummer Secretary · appointed 2007 · resigned 2021
- Simonas Eimaitis Director · appointed 2007 · resigned 2011
- Matthew John Grant Director · appointed 2006 · resigned 2023
- Philip Rowland Director · appointed 2005 · resigned 2007
- Corinne Louise Hughes Director · appointed 2004 · resigned 2007
- Richard John Hughes Director · appointed 2004 · resigned 2007
- Catherine Frances Hewkin Director · appointed 2004 · resigned 2008
- Mark Adrian Partridge Director · appointed 2001 · resigned 2015
- Anthea Mary Vernell Director · appointed 2000 · resigned 2006
- Andrew Robert Hewkin Director · appointed 1999 · resigned 2008
- Michelle Anne Byrnes Director · appointed 1999 · resigned 2005
- Stephen James Robertson Secretary · appointed 1997 · resigned 1999
- Tore Gjedebo Secretary · appointed 1997 · resigned 2001
- Ewan Gerhart Maclean Secretary · appointed 1997 · resigned 2004
- Richard Ian Lloyd Director · appointed 1994 · resigned 1995
- Nicola Clare Slawson Secretary · appointed 1994 · resigned 1997
- Douglas William Armour Nominee-secretary · appointed 1994 · resigned 1994
- Sylvia Mary Vernell Director · appointed 1994 · resigned 2015
- Justin Mark Slawson Director · appointed 1994 · resigned 1997
- Howard John Roberts Director · appointed 1994 · resigned 2001
- Elizabeth Joan Reeder Director · appointed 1994 · resigned 1997
- John Forsyth Wallace Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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