36 Perham Road Management Company Limited
Company 03127843 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.
3 directors on the board
- Angela Rebecca Early Marques Director · appointed 2011
- Zaheer Rashid Director · appointed 2013
- Hermione Shirley Foster Director · appointed 2016
12.6y median 12.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Angela Rebecca Early Marques Director · appointed 2011
- Zaheer Rashid Director · appointed 2013
- Hermione Shirley Foster Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Angela Rebecca Early Marques Director · appointed 2011
- Hermione Shirley Foster Director · appointed 2016
Portfolio (1)
- Zaheer Rashid Director · appointed 2013
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.
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
- 3 Comeragh Road RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03127843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | 36 PERHAM ROAD, LONDON, W14 9ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Angela Rebecca Early Marques
25-50% shares · notified 2016-04-06 - Hermione Shirley Foster
25-50% shares · notified 2016-04-06 - Zaheer Rashid
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (15)
- Hermione Shirley Foster Director · appointed 2016
- Zaheer Rashid Director · appointed 2013
- Angela Rebecca Early Marques Director · appointed 2011
Show 12 former officers
- Victoria Maclure Director · appointed 2013 · resigned 2016
- Victor Hadianto Director · appointed 2010 · resigned 2013
- Puris Fazie Director · appointed 2009 · resigned 2010
- Panagiota Negka Director · appointed 2008 · resigned 2013
- Stephane Schwarz Secretary · appointed 2005 · resigned 2011
- Linda Langley Director · appointed 2005 · resigned 2009
- David Gregory O'Sullivan Director · appointed 2002 · resigned 2005
- Adam Mckenzie Wylie Secretary · appointed 2001 · resigned 2005
- Robert Poll Secretary · appointed 1998 · resigned 2001
- James Matthew Gover Director · appointed 1997 · resigned 2008
- Santi, Silvana Maria, Countess Director · appointed 1995 · resigned 2002
- Lucinda Caroline Onslow Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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