Choicetitle Property Management Limited
Company 03127294 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.
3
directors on the board
9.5y median 9.5y
average tenure
9.5y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03127294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | 97C WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (3)
- Mr John Donald Clyde Inglis British
ownership of shares 25-50% - Mr Andrew Michael Horsfall Simon ceased 2019 United Kingdom
ownership of shares 25-50% - Mr Frederick Max St Lawrence Bircher ceased 2017 Swiss/Canadian
ownership of shares 25-50%
Officers (12)
- Teresa Bircher Director · appointed 2017
- John Donald Clyde Inglis Director · appointed 2017
- Susan Rachel Hutchinson Director · appointed 2017
Show 9 former officers
- Frederick Max St Lawrence Bircher Director · appointed 2006 · resigned 2017
- Luis Oroval Oria De Rueda Director · appointed 2005 · resigned 2011
- John Anthony Newton Dennis Director · appointed 2004 · resigned 2005
- Andrew Michael Horsfall Simon Secretary · appointed 2002 · resigned 2019
- Lee Barry Taylor Secretary · appointed 2002 · resigned 2004
- Barry Michael Taylor Director · appointed 2000 · resigned 2005
- Maureen Frances Duffy Secretary · appointed 1995 · resigned 2002
- Mary Margaret Dennis Director · appointed 1995 · resigned 2004
- Duncan Keith Leslie Brown Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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