45 Bolton Gardens (Management) Limited

Company 03206386 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.

Board 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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03206386
Status	Active
Type	Private Limited Company
Incorporated	30/05/1996
Address	THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (11)

David Christopher Henry Hayles Director · appointed 2024
Flavia Ten Caten Ten- Caten Rosso Director · appointed 2024

Show 9 former officers

Mark Howard Dibden Director · appointed 2007 · resigned 2023
Calum Forrest Director · appointed 2003 · resigned 2006
Margaret Joanna Godwin Director · appointed 2003 · resigned 2024
Emily Kate Kendon Secretary · appointed 2002 · resigned 2003
John Michael Breare Director · appointed 2002 · resigned 2003
Carole Margaret Hayles Director · appointed 2002 · resigned 2003
Marianne Elizabeth Du Sautoy Secretary · appointed 1997 · resigned 2002
Evelyn Worley Secretary · appointed 1996 · resigned 1997
Martin Trevor Myers Director · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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