Genteel Management Limited
Company 03171832 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
- Wesley Budler Director · appointed 2014
- Brenda Wai Ching Box Director · appointed 2020
- Callum Scott Simpson Director · appointed 2023
Directors past 6 years
- Wesley Budler Director · appointed 2014
- Brenda Wai Ching Box Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Brenda Wai Ching Box Director · appointed 2020
- Callum Scott Simpson Director · appointed 2023
Portfolio (1)
- Wesley Budler Director · appointed 2014
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
- 34 Sisters Avenue RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03171832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1996 |
| Address | 2 MARTIN HOUSE NORTH END ROAD, LONDON, W14 9NL |
| 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 (16)
- Callum Scott Simpson Director · appointed 2023
- Brenda Wai Ching Box Director · appointed 2020
- Wesley Budler Director · appointed 2014
- Zoe Stenhouse Secretary · appointed 2006
Show 12 former officers
- Anna Rosa Muscatelli Director · appointed 2018 · resigned 2024
- Charlotte King Director · appointed 2012 · resigned 2018
- Simon Paul King Director · appointed 2012 · resigned 2018
- Edward Maurice Cor Smith Director · appointed 2007 · resigned 2020
- Philip Partington Director · appointed 2005 · resigned 2012
- Charlotte Emma Calder Secretary · appointed 2000 · resigned 2007
- Susette Bowden Secretary · appointed 1999 · resigned 2005
- Claudia Copithorne Director · appointed 1998 · resigned 2006
- Jose Braulio Vazquez Fernandez Director · appointed 1996 · resigned 2015
- Jack Stafford Director · appointed 1996 · resigned 1997
- Martin Howard Harrison Acton Director · appointed 1996 · resigned 1996
- Brand, Nigel John, Dr Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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