71 Bouverie Road West Management Company Limited
Company 03172581 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.
5 directors on the board
- Vivien Dorothy Gill Director · appointed 2000
- James Vincent Harkin Director · appointed 2017
- Christopher Meredith Director · appointed 2019
- Heather Gail Frances De Souza Director · appointed 2013
- Luke Elliot Allon Director · appointed 2020
Directors past 6 years
- Vivien Dorothy Gill Director · appointed 2000
- James Vincent Harkin Director · appointed 2017
- Christopher Meredith Director · appointed 2019
- Heather Gail Frances De Souza Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- James Vincent Harkin Director · appointed 2017
- Luke Elliot Allon Director · appointed 2020
Portfolio (3)
- Vivien Dorothy Gill Director · appointed 2000
- Christopher Meredith Director · appointed 2019
- Heather Gail Frances De Souza Director · appointed 2013
Left in the last 12 months
- Shaughan Kirk Director · appointed 1999 · 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
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
- Raleigh Adhesive Coatings Limited 1 shared director
- Advanced Medical Solutions Limited 1 shared director
- Advanced Medical Solutions Group PLC 1 shared director
- Advanced Medical Solutions (UK) Limited 1 shared director
- Medlogic Global Holdings Limited 1 shared director
- Innovative Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03172581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1996 |
| Address | 71 BOUVERIE ROAD WEST, FOLKESTONE, KENT, CT20 2RL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Luke Elliot Allon Director · appointed 2020
- Christopher Meredith Director · appointed 2019
- James Vincent Harkin Director · appointed 2017
- Heather Gail Frances De Souza Director · appointed 2013
- Vivien Dorothy Gill Director · appointed 2000
Show 11 former officers
- David James Annand Director · appointed 2017 · resigned 2020
- Rosa De Souza Director · appointed 2000 · resigned 2012
- Shaughan Kirk Director · appointed 1999 · resigned 2025
- Maureen Margaret Ryan Director · appointed 1998 · resigned 2016
- Terence Burgum Secretary · appointed 1998 · resigned 2017
- Katie Jane Paul Secretary · appointed 1996 · resigned 1997
- Mark Andrew Buckley Secretary · appointed 1996 · resigned 2000
- Gerrard Anthony Murphy Director · appointed 1996 · resigned 1996
- Patricia Huggins Director · appointed 1996 · resigned 1997
- David George Huggins Secretary · appointed 1996 · resigned 1997
- Mary Nickolls Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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