47 Primrose Gardens Management Limited
Company 03100183 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.
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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.
4 directors on the board
- George Vergoulas Director · appointed 2010
- John Mark Mesrie Director · appointed 2001
- Benjamin David Louis Black Director · appointed 2023
- Michael Edward Baker Director · appointed 2023
Directors past 6 years
- George Vergoulas Director · appointed 2010
- John Mark Mesrie Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- George Vergoulas Director · appointed 2010
- Michael Edward Baker Director · appointed 2023
Portfolio (2)
- John Mark Mesrie Director · appointed 2001
- Benjamin David Louis Black Director · appointed 2023
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
- Grip-UK LTD 1 shared director
- Inreach Data Limited 1 shared director
- WHO Gives A Crap Limited 1 shared director
- Verlinvest UK Limited 1 shared director
- Inreach Ventures I Limited 1 shared director
- Inreach Ventures LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03100183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1995 |
| Address | 47 PRIMROSE GARDENS, HAMPSTEAD, LONDON, NW3 4UL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Vergoulas ceased 2023-03-17
25-50% shares · notified 2016-04-06 - John Mark Mesrie ceased 2023-03-17
25-50% shares · notified 2016-09-16
Officers (12)
- Benjamin David Louis Black Director · appointed 2023
- Michael Edward Baker Director · appointed 2023
- George Vergoulas Director · appointed 2010
- John Mark Mesrie Director · appointed 2001
Show 8 former officers
- Sam Oliver Director · appointed 2009 · resigned 2023
- James Edward Blake Bowden Secretary · appointed 2007 · resigned 2010
- Michael Pickering Director · appointed 2005 · resigned 2009
- Victoria Anne Baker Director · appointed 1997 · resigned 2003
- Yukio Maezawa Secretary · appointed 1995 · resigned 2007
- Pickering, Michael, Doctor Secretary · appointed 1995 · resigned 2007
- Oren Peleg Director · appointed 1995 · resigned 1997
- Lorin Gresser Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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