20 Arundel Gardens Management Limited
Company 03111727 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.
4 directors on the board
- Caroline Nicola Helen Fraser Director · appointed 1997
- Daisy Thornton Director · appointed 2022
- Gary Paul Mckenzie-Smith Director · appointed 2019
- Katrina Rebecca Mckenzie-Smith Director · appointed 2019
Directors past 6 years
- Caroline Nicola Helen Fraser Director · appointed 1997
- Gary Paul Mckenzie-Smith Director · appointed 2019
- Katrina Rebecca Mckenzie-Smith Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Caroline Nicola Helen Fraser Director · appointed 1997
- Daisy Thornton Director · appointed 2022
- Katrina Rebecca Mckenzie-Smith Director · appointed 2019
Portfolio (1)
- Gary Paul Mckenzie-Smith Director · appointed 2019
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
- Venn Finance Services Limited 1 shared director
- PRS Operations Limited 1 shared director
- Seven Summits Financial Limited 1 shared director
- Unmortgage LTD 1 shared director
- Venn Partners Holdings Limited 1 shared director
- Saltaire Housing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03111727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1995 |
| Address | 20 ARUNDEL GARDENS, LONDON, W11 2LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Daisy Thornton Director · appointed 2022
- Katrina Mckenzie-Smith Secretary · appointed 2021
- Gary Paul Mckenzie-Smith Director · appointed 2019
- Katrina Rebecca Mckenzie-Smith Director · appointed 2019
- Caroline Nicola Helen Fraser Director · appointed 1997
- Sound Identity Limited Corporate-director · appointed 1997
Show 10 former officers
- Hawksford Jersey Limited AS Trustee of the Havelock Trust Corporate-director · appointed 2015 · resigned 2022
- Harry Hunt Director · appointed 2012 · resigned 2019
- Susan Beth Cohen Director · appointed 2001 · resigned 2012
- Simon Anthony Talbot-Williams Secretary · appointed 1997 · resigned 2020
- Malcolm Simpson Director · appointed 1997 · resigned 2015
- Margaret Tree Director · appointed 1996 · resigned 2001
- Graeme John Nuttall Secretary · appointed 1995 · resigned 1997
- Michael John Wright Secretary · appointed 1995 · resigned 1997
- Kenneth Henry Joseph Bowden Director · appointed 1995 · resigned 1997
- Jonathan David Ashcroft Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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