Balvaird Place Management Company Limited
Company 03189759 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
- Rupert Benjamin Pearson Adams Director · appointed 2023
- Maria Angeles Valbuena Merino Director · appointed 2024
- Peter Graham Van Heyningen Director · appointed 2023
- Ruchira Roy Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Maria Angeles Valbuena Merino Director · appointed 2024
- Peter Graham Van Heyningen Director · appointed 2023
Portfolio (2)
- Rupert Benjamin Pearson Adams Director · appointed 2023
- Ruchira Roy Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Bessborough Gardens Estate Management Company Limited 1 shared director
- 4 ELM Place Bath Management Company Limited 1 shared director
- Asclepion Laser Technologies UK LTD 1 shared director
- Energy Medical Limited 1 shared director
- Energy Medical Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03189759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Maria Angeles Valbuena Merino Director · appointed 2024
- Ruchira Roy Director · appointed 2023
- Rupert Benjamin Pearson Adams Director · appointed 2023
- Peter Graham Van Heyningen Director · appointed 2023
- Gravita Trustees Limited Corporate-secretary · appointed 2013
Show 19 former officers
- Ammar Abboud Al-Baldawi Director · appointed 2021 · resigned 2023
- Oliver Roy Overstall Director · appointed 2020 · resigned 2023
- Nafees Akhtar Director · appointed 2017 · resigned 2023
- Charles Victor Colton Law Director · appointed 2014 · resigned 2017
- Stefano Bellani Director · appointed 2011 · resigned 2014
- Lise Jane Cox Director · appointed 2009 · resigned 2018
- Iain Henderson Mcneil Director · appointed 2007 · resigned 2009
- Keith Barron Director · appointed 2006 · resigned 2013
- Bruce Weir Ritchie Director · appointed 2006 · resigned 2013
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2004 · resigned 2009
- Simon Trevor Wilson Director · appointed 2002 · resigned 2009
- Alexander Barrett Director · appointed 2002 · resigned 2005
- Eoin Niall Sherry Director · appointed 2002 · resigned 2009
- David John Lindop Director · appointed 1998 · resigned 2001
- Ruth Jolly Director · appointed 1997 · resigned 2000
- Anne Coleman Secretary · appointed 1996 · resigned 2004
- Roland Dawson King Director · appointed 1996 · resigned 2002
- Jonathan Holman Director · appointed 1996 · resigned 2000
- Robert Perdeaux Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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