157 Porchester Terrace North (W2) Management CO. LTD.
Company 03274120 Active
Connected board network
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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.
4 directors on the board
- James Anthony Bucke Director · appointed 2008
- Weerasinghearachige Henry Julius Ranjit Jayatillake Director · appointed 1999
- Alexander Bucke Director · appointed 2008
- Sofia Todorova Director · appointed 2012
Directors past 6 years
- James Anthony Bucke Director · appointed 2008
- Weerasinghearachige Henry Julius Ranjit Jayatillake Director · appointed 1999
- Alexander Bucke Director · appointed 2008
- Sofia Todorova Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Weerasinghearachige Henry Julius Ranjit Jayatillake Director · appointed 1999
- Alexander Bucke Director · appointed 2008
- Sofia Todorova Director · appointed 2012
Portfolio (1)
- James Anthony Bucke Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03274120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1996 |
| Address | 157 PORCHESTER TERRACE NORTH, LONDON, W2 6BH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Sofia Todorova Director · appointed 2012
- James Bucke Secretary · appointed 2012
- Alexander Bucke Director · appointed 2008
- James Anthony Bucke Director · appointed 2008
- Weerasinghearachige Henry Julius Ranjit Jayatillake Director · appointed 1999
Show 8 former officers
- Nicholas Marden Director · appointed 2012 · resigned 2013
- Margarit Slavov Todorov Director · appointed 2010 · resigned 2012
- Williams, Gareth Richard, Dr Secretary · appointed 2006 · resigned 2012
- Hany Hanna Director · appointed 2006 · resigned 2008
- Vanessa Jean Anglin Director · appointed 2003 · resigned 2010
- Jill Carpenter Director · appointed 1999 · resigned 2002
- Kenneth William Glazier Secretary · appointed 1996 · resigned 2008
- Timothy Edward Upchurch Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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