Westminster Square Management Limited
Company 03242766 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.
Sign in, freeBoard 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.
6 directors on the board
- Adhya, Sipra, Dr. Director · appointed 2024
- Katherine Tack Director · appointed 2014
- Joseph William O'Meara Director · appointed 1999
- Helen Louise Pickstock Director · appointed 2015
- Velez Suberbie, Maria De Lourdes, Dr Director · appointed 2024
- David William Richard Clarson Director · appointed 2014
Directors past 6 years
- Katherine Tack Director · appointed 2014
- Joseph William O'Meara Director · appointed 1999
- Helen Louise Pickstock Director · appointed 2015
- David William Richard Clarson Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Adhya, Sipra, Dr. Director · appointed 2024
- Katherine Tack Director · appointed 2014
- Joseph William O'Meara Director · appointed 1999
- Velez Suberbie, Maria De Lourdes, Dr Director · appointed 2024
Portfolio (2)
- Helen Louise Pickstock Director · appointed 2015
- David William Richard Clarson Director · appointed 2014
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- The Bridge AT Waterloo 1 shared director
- Harvest for Hope (Waterloo) Limited 1 shared director
- Skipper Offices Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03242766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1996 |
| Address | 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Adhya, Sipra, Dr. Director · appointed 2024
- Velez Suberbie, Maria De Lourdes, Dr Director · appointed 2024
- Helen Louise Pickstock Director · appointed 2015
- Katherine Tack Director · appointed 2014
- David William Richard Clarson Director · appointed 2014
- Joseph William O'Meara Director · appointed 1999
Show 31 former officers
- Harte, Sandra Anne Maude, Dr. Director · appointed 2024 · resigned 2025
- Greville Vincent Nicholls Director · appointed 2019 · resigned 2023
- Anima Roy Director · appointed 2019 · resigned 2020
- Ann Nicholls Director · appointed 2017 · resigned 2019
- John Campbell Bartlett Director · appointed 2015 · resigned 2024
- Veronika Sillitoe Director · appointed 2015 · resigned 2021
- Michael John Le Brun Director · appointed 2015 · resigned 2020
- Torben Koch Director · appointed 2014 · resigned 2017
- Ian Main Director · appointed 2013 · resigned 2015
- Wendy Mathews Director · appointed 2012 · resigned 2015
- Elizabeth Anne Mary Ferguson Director · appointed 2011 · resigned 2014
- Bernard Michael Charles Fogarty Director · appointed 2010 · resigned 2024
- Philip Edward Green Director · appointed 2009 · resigned 2014
- Geraldine Mckibbin Director · appointed 2008 · resigned 2012
- Gillian Fay Putnam Director · appointed 2008 · resigned 2009
- Alistair Euan Kennedy Director · appointed 2006 · resigned 2008
- Ladislav Suchopar Director · appointed 2004 · resigned 2009
- David Hobday Director · appointed 2004 · resigned 2017
- Jssp Limited Corporate-secretary · appointed 2003 · resigned 2004
- William Harold Sheppard Director · appointed 2003 · resigned 2008
- David Allan Osborne Director · appointed 2003 · resigned 2005
- Corrie Duffy Director · appointed 2002 · resigned 2006
- Porter, John Alan, Professor and Obe Director · appointed 2001 · resigned 2002
- William Edward Paul Davidson Director · appointed 1999 · resigned 2000
- King, Laurence John, Professor Director · appointed 1999 · resigned 2018
- Jane Houghton Director · appointed 1999 · resigned 2000
- Anthony Edward Buckland Giddings Director · appointed 1999 · resigned 2009
- Marks, Vincent, Professor Director · appointed 1999 · resigned 2014
- Kit Ying Cannie Li Director · appointed 1999 · resigned 2001
- Christopher Patrick Dolan Secretary · appointed 1996 · resigned 1999
- Alan Robert Burgess Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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