35/37 Upper Montagu Street Management Company Limited
Company 03078763 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glosmont Properties Limited 1 shared director
- Redlake Properties (1999) Limited 1 shared director
- Foresight Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Celio Joao Lucchese ceased 2020 British
ownership of shares 25-50%
Officers (19)
- Michael Bertram Cullen Director · appointed 2026
- Brigitte Silvia Frutig Director · appointed 2025
- Warmans 1859 Limited Corporate-secretary · appointed 2025
- Youssef Sebban Director · appointed 2021
- Antoine Jack Cigrang Director · appointed 2017
- John Le Poidevin Director · appointed 2010
- Celio Joao Lucchese Director · appointed 1997
- Vanessa Elizabeth Barnes Director · appointed 1996
Show 11 former officers
- Warmans Property Management LTD Corporate-secretary · appointed 2020 · resigned 2025
- Frederic Philippe Cornelius Jeanmaire Director · appointed 2013 · resigned 2025
- Sara Chiotis Director · appointed 2007 · resigned 2013
- Angela Louise Kingsley Smith Director · appointed 2004 · resigned 2020
- William Benedict Mould Secretary · appointed 1998 · resigned 2017
- Noor, Ismail Bin Hj Mohd, Dr Director · appointed 1997 · resigned 1998
- Kathryn Jane Bingham Secretary · appointed 1997 · resigned 2010
- Caryn Becker Berlingieri Secretary · appointed 1997 · resigned 1998
- Ronald Bertram Cullen Director · appointed 1997 · resigned 2026
- Hitesh Tailor Secretary · appointed 1995 · resigned 1997
- Mark Golinsky Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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