Barnes Waterside Estate Management Company Limited
Company 03103747 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.
5 directors on the board
- Mahmoud Haidari Director · appointed 2018
- Gail Anderson Director · appointed 2013
- Philip Stanhope Nourse Director · appointed 2019
- Nicholas Royston Sumption Director · appointed 2015
- Altan Bodur Director · appointed 2019
9.2y median 8y
average tenure
13.4y
longest tenure
Directors past 6 years
- Mahmoud Haidari Director · appointed 2018
- Gail Anderson Director · appointed 2013
- Philip Stanhope Nourse Director · appointed 2019
- Nicholas Royston Sumption Director · appointed 2015
- Altan Bodur Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mahmoud Haidari Director · appointed 2018
- Altan Bodur Director · appointed 2019
Portfolio (3)
- Gail Anderson Director · appointed 2013
- Philip Stanhope Nourse Director · appointed 2019
- Nicholas Royston Sumption Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Joy Andrews Director · appointed 2018 · resigned 2026
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
- Doyle House Management Company Limited 1 shared director
- Burges Grove Management Company Limited 1 shared director
- Holst Mansions Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03103747 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/09/1995 |
| Address | WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Philip Stanhope Nourse Director · appointed 2019
- Altan Bodur Director · appointed 2019
- Mahmoud Haidari Director · appointed 2018
- Nicholas Royston Sumption Director · appointed 2015
- Gail Anderson Director · appointed 2013
- Willmotts (Ealing) Limited Corporate-secretary · appointed 2008
Show 34 former officers
- Joy Andrews Director · appointed 2018 · resigned 2026
- Smith, Keith Ramsay, Chairman Director · appointed 2018 · resigned 2019
- Philippe Nettre Director · appointed 2017 · resigned 2017
- Barbara Elizabeth Ritz Director · appointed 2014 · resigned 2018
- Richard Allen Seeley Director · appointed 2013 · resigned 2015
- Christopher Stewart Macnee Director · appointed 2012 · resigned 2015
- David Clifford Jackson Director · appointed 2012 · resigned 2015
- Joy Marea Andrews Director · appointed 2012 · resigned 2015
- Kate Jay Director · appointed 2011 · resigned 2012
- Gillian Jenkins Director · appointed 2010 · resigned 2013
- Michael Henry Whale Director · appointed 2009 · resigned 2018
- Bronwyn King Director · appointed 2007 · resigned 2018
- Elizabeth Moira Vaughan Director · appointed 2007 · resigned 2012
- Edwin David Stanley Kirker Director · appointed 2007 · resigned 2011
- Jean Louis Six Director · appointed 2006 · resigned 2008
- Trevor John Stanwell Director · appointed 2006 · resigned 2012
- Philip William Davies Director · appointed 2006 · resigned 2012
- John Geoffrey Latimer Director · appointed 2004 · resigned 2008
- John Laurence Lovell Mckenzie Director · appointed 2004 · resigned 2008
- David Forrest Hoy Director · appointed 2004 · resigned 2004
- Phillipe Nettre Director · appointed 2004 · resigned 2007
- William Cave Director · appointed 2004 · resigned 2006
- Philip James Curwen Director · appointed 2004 · resigned 2004
- Gordon Carter Director · appointed 2002 · resigned 2004
- John William Kerr Director · appointed 2002 · resigned 2004
- Paul Richard Mark Gasper Director · appointed 2000 · resigned 2002
- Patricia Annette Henderson Director · appointed 2000 · resigned 2001
- Alexander Geoffrey Flower Director · appointed 2000 · resigned 2000
- Peter Victor Nesbitt Director · appointed 2000 · resigned 2004
- Angus James Michie Director · appointed 2000 · resigned 2002
- Colin John Rogers Director · appointed 1999 · resigned 1999
- Gavin Vaughan Stewart Director · appointed 1999 · resigned 2000
- Frederick Ambrose Veevers Director · appointed 1995 · resigned 1999
- Jeffrey John Parton Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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