Brook House (Clapham Common) Management Company Limited
Company 03005452 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.
4 directors on the board
- Caroline Mary Waddington Director · appointed 2001
- Michael Martin Gary Mckenzie Director · appointed 2007
- Neil Alexander Rawson Director · appointed 2007
- Ewelina Magdalena Kudla Director · appointed 2015
Directors past 6 years
- Caroline Mary Waddington Director · appointed 2001
- Michael Martin Gary Mckenzie Director · appointed 2007
- Neil Alexander Rawson Director · appointed 2007
- Ewelina Magdalena Kudla Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Michael Martin Gary Mckenzie Director · appointed 2007
- Neil Alexander Rawson Director · appointed 2007
- Ewelina Magdalena Kudla Director · appointed 2015
Portfolio (1)
- Caroline Mary Waddington Director · appointed 2001
Also govern a charity
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
- ST Giles Trust 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
- ST.James's Place Management Services Limited 1 shared director
- ST. James's Place PLC 1 shared director
- Nameco (NO.357) Limited 1 shared director
- ST. James's Place Wealth Management PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03005452 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/01/1995 |
| Address | 701 CHAPELIER HOUSE, EASTFIELDS AVENUE, LONDON, SW18 1LR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Ewelina Magdalena Kudla Director · appointed 2015
- Michael Martin Gary Mckenzie Director · appointed 2007
- Neil Alexander Rawson Director · appointed 2007
- Caroline Mary Waddington Director · appointed 2001
Show 16 former officers
- Lucy Emma Purslow Director · appointed 2019 · resigned 2024
- Duncan William Hayward Director · appointed 2017 · resigned 2024
- Antonia Mary Louise Da Roza Director · appointed 2016 · resigned 2017
- Suzanne Da Roza Director · appointed 2015 · resigned 2016
- Zoltan Francis Bornemissza Director · appointed 2007 · resigned 2020
- Phillip Anthony Lindsay Director · appointed 2007 · resigned 2011
- Jim Hayden Director · appointed 2001 · resigned 2004
- Don Allen Director · appointed 1998 · resigned 2007
- Roger Hattersley Director · appointed 1998 · resigned 2001
- Patric Rouendaal Secretary · appointed 1998 · resigned 2025
- Archer, Laurence De Voil, Ba (Hons) Director · appointed 1998 · resigned 2000
- Heather Elizabeth Gibson Director · appointed 1998 · resigned 2005
- Edward Matthews Director · appointed 1998 · resigned 2001
- Christopher Bruce Waddell Director · appointed 1998 · resigned 2013
- Colin Richard Jennings Secretary · appointed 1995 · resigned 1998
- Christopher Godfrey Honeywill Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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