44 Cranley Gardens Management Limited
Company 03273054 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.
2 directors on the board
- Scott Edward Forbes Director · appointed 2003
- Ian Geoffrey Hassett Director · appointed 1996
Directors past 6 years
- Scott Edward Forbes Director · appointed 2003
- Ian Geoffrey Hassett Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Scott Edward Forbes Director · appointed 2003
- Ian Geoffrey Hassett Director · appointed 1996
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
- Hampton and Richmond Borough Football Club Limited 1 shared director
- Lockwood Gibb & Associates Limited 1 shared director
- 1 & 2 Onslow Gardens Limited 1 shared director
- Auction Technology Group PLC 1 shared director
- Painswick Club INV LTD 1 shared director
- Painswick Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03273054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1996 |
| Address | 305 MUNSTER ROAD, LONDON, SW6 6BJ |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Scott Edward Forbes
25-50% shares · notified 2016-10-12 - Ian Geoffrey Hassett
25-50% shares · notified 2016-10-12 - Kristofer Mansson
25-50% voting · notified 2022-09-22 - Peter Anthony Norrie ceased 2022-04-21
25-50% shares · notified 2016-10-12
Officers (8)
- Davies Daniel Limited Corporate-secretary · appointed 2020
- Scott Edward Forbes Director · appointed 2003
- Ian Geoffrey Hassett Director · appointed 1996
Show 5 former officers
- Alexander Edward Jackson Director · appointed 1999 · resigned 2003
- Charles Jeremy Paul Lindon Secretary · appointed 1997 · resigned 2020
- Douglas James Sutherland Secretary · appointed 1996 · resigned 1997
- Peter Anthony Norrie Director · appointed 1996 · resigned 2022
- Peter Adam Daiches Dubens Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record