40 York Street Management Company Limited
Company 02989255 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
- Martin Illmann Director · appointed 2019
- Marina Sophie Baudean Director · appointed 2013
- Dennis James William Shipley Director · appointed 2022
Directors past 6 years
- Martin Illmann Director · appointed 2019
- Marina Sophie Baudean Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Martin Illmann Director · appointed 2019
- Marina Sophie Baudean Director · appointed 2013
Portfolio (1)
- Dennis James William Shipley Director · appointed 2022
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
- Shipley & Sons (Amusements) Limited 1 shared director
- Shipley (Leisure) Enterprises Limited 1 shared director
- Lost Leisure Limited 1 shared director
- Mirage Bingo Limited 1 shared director
- The Bingo Association Limited 1 shared director
- Sjrp Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02989255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1994 |
| Address | 40 YORK STREET, LONDON, W1H 1FF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Dennis James William Shipley Director · appointed 2022
- Martin Illmann Director · appointed 2019
- Marina Sophie Baudean Director · appointed 2013
Show 10 former officers
- Nariman Revelle Director · appointed 2019 · resigned 2023
- Graham Robert Bennet Director · appointed 2014 · resigned 2017
- Robert Edward Osbon Goodwin Director · appointed 2014 · resigned 2016
- Sally Dinah Margaret Bennet Secretary · appointed 2014 · resigned 2014
- Berney, Sheena Mary, Lady Director · appointed 2008 · resigned 2014
- Emilie Chekroun Director · appointed 2007 · resigned 2008
- Sheliagh Mary Fahy Secretary · appointed 2000 · resigned 2013
- Michael John Bithell Secretary · appointed 1997 · resigned 2001
- Pauline Iris Mills Director · appointed 1994 · resigned 2007
- Jill Campbell Morris Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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