82 Shirland Road Management Limited
Company 03136834 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.
4 directors on the board
- Melanie Loveday Director · appointed 2022
- Prachi Tyagi Director · appointed 2017
- Miroslav Vranic Director · appointed 2021
- Miroslawa Konecka Director · appointed 2002
10.4y median 7.1y
average tenure
23.7y
longest tenure
Directors past 6 years
- Prachi Tyagi Director · appointed 2017
- Miroslawa Konecka Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Melanie Loveday Director · appointed 2022
- Prachi Tyagi Director · appointed 2017
- Miroslav Vranic Director · appointed 2021
- Miroslawa Konecka Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03136834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1995 |
| Address | 82C SHIRLAND ROAD, LONDON, W9 2EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Owned by (6) 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.
- Miroslawa Konecka
25-50% shares · notified 2021-06-29 - Miroslav Vranic
25-50% shares · notified 2021-06-29 - Prachi Tyagi
25-50% shares · notified 2021-06-29 - Melanie Loveday
25-50% voting · notified 2022-11-18 - Caterina Messano Roscoe ceased 2021-05-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Caterina Messano Roscoe ceased 2022-11-18
25-50% shares · notified 2021-06-29
Officers (16)
- Melanie Loveday Director · appointed 2022
- Miroslav Vranic Director · appointed 2021
- Prachi Tyagi Director · appointed 2017
- Miroslawa Konecka Director · appointed 2002
Show 12 former officers
- Caterina Roscoe Secretary · appointed 2013 · resigned 2023
- Philip Heimann Director · appointed 2007 · resigned 2017
- Caterina Messano Roscoe Director · appointed 2006 · resigned 2022
- John Christopher Roscoe Director · appointed 2006 · resigned 2014
- Shaun Webb Director · appointed 2002 · resigned 2006
- Dawn Rance Secretary · appointed 2002 · resigned 2013
- Lucy Elizabeth Longhurst Secretary · appointed 1996 · resigned 2004
- Katherine Haygarth Director · appointed 1996 · resigned 1999
- John Francis Coard Director · appointed 1996 · resigned 1996
- Gail Maxwell Pattinson Secretary · appointed 1996 · resigned 2002
- Karen Hillivi Mchugh Director · appointed 1995 · resigned 1996
- Peter Scholl Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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