19 - 21 Upper Grosvenor Road Limited
Company 03173388 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- John Raymond Toalster Director · appointed 2009
- Nicholas David Birchell Director · appointed 2009
- Stephen John Baker Director · appointed 2013
- Tony Aaron Wood Director · appointed 2009
- Roy Cunnington Director · appointed 2009
- Paul Graham South Director · appointed 2009
- Myriam Ghislaine Lea Ruelle Director · appointed 2008
16.5y median 16.9y
average tenure
18.1y
longest tenure
Directors past 6 years
- John Raymond Toalster Director · appointed 2009
- Nicholas David Birchell Director · appointed 2009
- Stephen John Baker Director · appointed 2013
- Tony Aaron Wood Director · appointed 2009
- Roy Cunnington Director · appointed 2009
- Paul Graham South Director · appointed 2009
- Myriam Ghislaine Lea Ruelle Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Stephen John Baker Director · appointed 2013
- Tony Aaron Wood Director · appointed 2009
- Roy Cunnington Director · appointed 2009
- Myriam Ghislaine Lea Ruelle Director · appointed 2008
Portfolio (3)
- John Raymond Toalster Director · appointed 2009
- Nicholas David Birchell Director · appointed 2009
- Paul Graham South Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Leyitia Lucia Sega Director · appointed 2009 · resigned 2026
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.
Property 10Construction 1Dormant 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- South Properties Limited 1 shared director
- Atlas Building and Construction Limited 1 shared director
- Marlborough Court Management (Westerham) RTM Company Limited 1 shared director
- 20 Queens Road RTM Company Limited 1 shared director
- 50 Dudley Road Management Company Limited 1 shared director
- 153 Upper Grosvenor Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03173388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | OWL LODGE, TUBWELL LANE, CROWBOROUGH, TN6 3RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- John Raymond Toalster
significant influence · notified 2016-04-06
Officers (22)
- Stephen John Baker Director · appointed 2013
- Graham Soar Secretary · appointed 2010
- John Raymond Toalster Director · appointed 2009
- Nicholas David Birchell Director · appointed 2009
- Tony Aaron Wood Director · appointed 2009
- Paul Graham South Director · appointed 2009
- Roy Cunnington Director · appointed 2009
- Myriam Ghislaine Lea Ruelle Director · appointed 2008
Show 14 former officers
- South East Block Management LTD Corporate-secretary · appointed 2017 · resigned 2022
- Dion Bailey Secretary · appointed 2017 · resigned 2017
- Leyitia Lucia Sega Director · appointed 2009 · resigned 2026
- Karene Helen Mary Bloxham Director · appointed 2009 · resigned 2017
- Janet Kay Gardiner Director · appointed 2009 · resigned 2013
- Alice Marguerite Yelf Director · appointed 2009 · resigned 2017
- Mary Anne Cunnington Director · appointed 2007 · resigned 2009
- David Robert Southwell Secretary · appointed 2002 · resigned 2005
- Gaji Ullah Secretary · appointed 2001 · resigned 2002
- Peter Thomas Clifton Director · appointed 1999 · resigned 2002
- Susan Kay Brown Director · appointed 1999 · resigned 2013
- Robert Adrian Lawrence Secretary · appointed 1997 · resigned 2001
- Charles Geoffrey Walker Director · appointed 1996 · resigned 1999
- Karen Joan Wickens Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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