24 RAY Street Management Limited
Company 03266368 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Pui Kei Yuen Director · appointed 2004
- Timothy Gerard Macfarlane Director · appointed 1996
- Alexis Dimitri Zenghelis Director · appointed 2009
Directors past 6 years
- Pui Kei Yuen Director · appointed 2004
- Timothy Gerard Macfarlane Director · appointed 1996
- Alexis Dimitri Zenghelis Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Pui Kei Yuen Director · appointed 2004
- Timothy Gerard Macfarlane Director · appointed 1996
- Alexis Dimitri Zenghelis Director · appointed 2009
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
- Jpmorgan American Investment Trust PLC 1 shared director
- BMO Capital Markets Limited 1 shared director
- Glass Sculptures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03266368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1996 |
| Address | 80 COOMBE ROAD 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Teta Global Limited Corporate-director · appointed 2022
- Alexis Dimitri Zenghelis Director · appointed 2009
- Pui Kei Yuen Director · appointed 2004
- Timothy Gerard Macfarlane Director · appointed 1996
Show 11 former officers
- Jacob Dyson Director · appointed 2011 · resigned 2022
- Colin Lee Secretary · appointed 2004 · resigned 2022
- Dyson, James, Sir Director · appointed 2004 · resigned 2011
- Lawrence Craig Roberts Director · appointed 2002 · resigned 2004
- Andrew Gamble Elliott Borer Director · appointed 2001 · resigned 2009
- Dierk Horst Mueller Director · appointed 1999 · resigned 2001
- Zadoc Rogers Secretary · appointed 1998 · resigned 2001
- Thomas Richard Van Oss Secretary · appointed 1997 · resigned 2004
- Zadoc Dan Rogers Director · appointed 1997 · resigned 2001
- Margaret Gillian Harwood Secretary · appointed 1996 · resigned 1998
- Philip Graham Lancashire Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record