58-59 Kensington Gardens Square Limited
Company 02958732 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
- Susanne Gahler Director · appointed 1996
- Shaw William Warnock Director · appointed 2005
- Lucie Parle Wasserbauerova Director · appointed 2015
- David Justin Whiting Director · appointed 1995
Directors past 6 years
- Susanne Gahler Director · appointed 1996
- Shaw William Warnock Director · appointed 2005
- Lucie Parle Wasserbauerova Director · appointed 2015
- David Justin Whiting Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Shaw William Warnock Director · appointed 2005
- Lucie Parle Wasserbauerova Director · appointed 2015
Portfolio (2)
- Susanne Gahler Director · appointed 1996
- David Justin Whiting Director · appointed 1995
Left in the last 12 months
- Hope Clapton Director · appointed 2019 · resigned 2025
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
- 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.
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
- The Gate Darkroom C.I.C. 1 shared director
- Kensington Gardens Square Garden CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02958732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1994 |
| Address | 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Ash Ponsonby Management Ltd Secretary · appointed 2025
- Lucie Parle Wasserbauerova Director · appointed 2015
- Shaw William Warnock Director · appointed 2005
- Susanne Gahler Director · appointed 1996
- David Justin Whiting Director · appointed 1995
Show 10 former officers
- Hope Clapton Director · appointed 2019 · resigned 2025
- Seymour Major Parle Wasserbauerova Director · appointed 2015 · resigned 2015
- LHH Residential Management LLP Corporate-secretary · appointed 2009 · resigned 2014
- Benedict Cooper Director · appointed 2005 · resigned 2019
- Belinda Mcmicking Secretary · appointed 2005 · resigned 2009
- Christopher Campbell Smith Director · appointed 2005 · resigned 2008
- Alexandra Anne Batushkova Whiting Director · appointed 1996 · resigned 2001
- Virginia Ann Pascoe Secretary · appointed 1994 · resigned 1996
- Robin Harvey Langston-Jones Director · appointed 1994 · resigned 2005
- Fiona Teresa Davis Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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