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Clytha Square Management Company Limited

Clytha Square Management Company Limited is an active UK company (number 03239375), incorporated 1996, with 3 current directors including Athanasis Lazarides and Richard Timothy Eugene. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clytha Square Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Giuseppe Puma 2020-2026 Director View profile
  2. Tracey Dawn Esmaail 2016-2017 Director View profile
  3. Victoria Sarah Gregory 2016-2019 Director View profile
  4. Shifa Begum 2007-2016 Director View profile
  5. Nigel Geoffrey Bartlett 2006-2007 Director View profile
  6. Guy Philip Manning 2004-2006 Director View profile
  7. Helen Davies 1997-2003 Director View profile
  8. Brian Leslie Sullivan 1996-2004 Director View profile
  9. Robert Welsh 1996-2007 Director View profile
  10. Richards Gray Services LTD 1996-1996 Corporate-nominee-director View profile
  11. Witold JóZef Mintowt-CzyŻ 2018-2021 Secretary View profile
  12. Paul George Bridge 2004-2015 Secretary View profile
  13. Linda Ann Mintowt-Czyz 2002-2021 Secretary View profile
  14. Patricia Ann Sullivan 1996-1997 Secretary View profile
  15. Richards Gray Company Services LTD 1996-1996 Corporate-nominee-secretary View profile
  16. Stephen James Davies 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1996

Ownership

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.

  • Richard Timothy Eugene ceased 2017-10-06
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-07

Group

  1. Clytha Square Management Company Limited is controlled by Richard Timothy Eugene
    Evidence
    ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-08-07, ceased 2017-10-06 · source: Companies House PSC register

Ultimately controlled by Richard Timothy Eugene.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

11.7y median 10.7y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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 5Professional services 2Dormant 1Health and social care 1Hospitality 1Other services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03239375
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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