South Walk Management Company Limited
Company 03152598 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
- Macfarland, Duncan Mario, Mr. Director · appointed 2001
- Peter Bruce Hockless Director · appointed 2014
- Stefano Russo Director · appointed 2026
- David Granville Bamber Director · appointed 2025
Directors past 6 years
- Macfarland, Duncan Mario, Mr. Director · appointed 2001
- Peter Bruce Hockless Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Stefano Russo Director · appointed 2026
- David Granville Bamber Director · appointed 2025
Portfolio (2)
- Macfarland, Duncan Mario, Mr. Director · appointed 2001
- Peter Bruce Hockless Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Hazel Foss Director · appointed 2020 · resigned 2025
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
- 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
- DCM Hollington Trust 1 shared director
- Wild Geese Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03152598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | C/O PRIOR ESTATES LTD, 1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Stefano Russo Director · appointed 2026
- David Granville Bamber Director · appointed 2025
- Peter Bruce Hockless Director · appointed 2014
- Prior Estates Limited Corporate-secretary · appointed 2005
- Macfarland, Duncan Mario, Mr. Director · appointed 2001
Show 19 former officers
- Gisela Maria Garcia Escuela Director · appointed 2020 · resigned 2021
- Hazel Foss Director · appointed 2020 · resigned 2025
- Christian Antony Vitzthum Foss Director · appointed 2019 · resigned 2020
- Grant Schmidlechnor Director · appointed 2014 · resigned 2020
- Hugh Barrington Meyer Director · appointed 2009 · resigned 2014
- Francesco Monge Director · appointed 2004 · resigned 2010
- Donna Patricia Asquith Director · appointed 2004 · resigned 2010
- Buckingham Managements Pall Mall LTD Corporate-secretary · appointed 2003 · resigned 2006
- Varnon Ness Director · appointed 2000 · resigned 2009
- Leonard Fox Secretary · appointed 2000 · resigned 2003
- Eden Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- Caroline Haelterman Director · appointed 1997 · resigned 2001
- Robin Kirk Director · appointed 1997 · resigned 2001
- Alastair Charles Scott Drummond Secretary · appointed 1997 · resigned 2000
- Loanna Morrison Director · appointed 1997 · resigned 2000
- Paul James Hanel Director · appointed 1997 · resigned 1997
- Robert Charles Keith Holloway Director · appointed 1996 · resigned 1997
- Andrew John Lunson Director · appointed 1996 · resigned 1997
- Michael John Nathan Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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