26 Nassington Road Management Limited
Company 03233919 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
- Mohammed Mughal Director · appointed 2015
- Yi Yuan Liu Director · appointed 2021
- Mimi Knox Director · appointed 1997
Directors past 6 years
- Mohammed Mughal Director · appointed 2015
- Mimi Knox Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Mohammed Mughal Director · appointed 2015
Portfolio (2)
- Yi Yuan Liu Director · appointed 2021
- Mimi Knox Director · appointed 1997
Left in the last 12 months
- Luca Simonelli Director · appointed 2015 · 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.
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
- Novardezo LTD 1 shared director
- Tabula Rasa Gallery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03233919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1996 |
| Address | THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Yi Yuan Liu Director · appointed 2021
- Nordic Properties LTD Corporate-director · appointed 2015
- Mohammed Mughal Director · appointed 2015
- Mimi Knox Director · appointed 1997
Show 17 former officers
- Luca Simonelli Director · appointed 2015 · resigned 2026
- Ian Robert Craig Director · appointed 2014 · resigned 2015
- Jane Anderson Craig Director · appointed 2014 · resigned 2014
- Anthony Nigel Moore Director · appointed 2011 · resigned 2024
- Emma Louise Courtney Director · appointed 2009 · resigned 2014
- Page Registrars Limited Corporate-secretary · appointed 2005 · resigned 2013
- Roberto Fantin Director · appointed 2003 · resigned 2015
- Marta Niccolai Director · appointed 2003 · resigned 2020
- Claridge Estates LTD Corporate-secretary · appointed 2000 · resigned 2005
- Hannah Cox Director · appointed 1999 · resigned 2003
- Reed, John Richard, Doctor Director · appointed 1998 · resigned 2011
- Nigel Ivan Bogomas Director · appointed 1997 · resigned 1998
- Kes Visuvalingham Director · appointed 1996 · resigned 2006
- Ben Ivon De Wynter Director · appointed 1996 · resigned 1999
- Benedict Matthew Goward Director · appointed 1996 · resigned 2000
- Alison Burns Secretary · appointed 1996 · resigned 2000
- Elizabeth Jane Pickford Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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