4 Gleneldon Road Management Company Limited
Company 03239367 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 1 Hopton Road Freehold Limited 1 shared director
- Cupola Design LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03239367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1996 |
| Address | 4 GLENELDON ROAD, LONDON, SW16 2AY |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Maurice Bhujan British
ownership of shares 25-50% - Mr Adrian Rolando Ayora Pelaez Colombian
ownership of shares 25-50% - Mr Jason Kenneth Warren British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Jason Kenneth Warren British
ownership of shares 25-50% - Mr Stephen Lee Amor ceased 2017 British
ownership of shares 25-50% - Mr Jonathan David James Baker ceased 2019 British
ownership of shares 25-50%
Officers (11)
- Jason Kenneth Warren Director · appointed 2019
- Maria Mercedes Vanegas Chaparro Secretary · appointed 2017
- Maurice Bhujan Director · appointed 2005
- Adrian Rolando Ayora Pelaez Director · appointed 2003
Show 7 former officers
- Jonathan David James Baker Director · appointed 2017 · resigned 2019
- Andrew John Hills Director · appointed 2001 · resigned 2003
- Alison Brown Secretary · appointed 2000 · resigned 2005
- Caroline Louisa Jackson Director · appointed 1997 · resigned 2000
- Sian Jones Director · appointed 1996 · resigned 1997
- Kavita Bowry Director · appointed 1996 · resigned 2001
- Stephen Lee Amor Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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