183/189 ST ANN's Hill Management Company Limited
Company 03287164 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.
7 directors on the board
- Diane Frances Hughes Director · appointed 2015
- Chohan, Shabinuddin, Dr Director · appointed 2016
- Richard James Dominic Edwards Director · appointed 2015
- Ellie Ward Director · appointed 2024
- James Oliver Mackins Director · appointed 2024
- Tom Parker Director · appointed 2024
- Naomi Rachael Anna Hoggett Director · appointed 2024
Directors past 6 years
- Diane Frances Hughes Director · appointed 2015
- Chohan, Shabinuddin, Dr Director · appointed 2016
- Richard James Dominic Edwards Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Ellie Ward Director · appointed 2024
- James Oliver Mackins Director · appointed 2024
- Tom Parker Director · appointed 2024
- Naomi Rachael Anna Hoggett Director · appointed 2024
Portfolio (3)
- Diane Frances Hughes Director · appointed 2015
- Chohan, Shabinuddin, Dr Director · appointed 2016
- Richard James Dominic Edwards Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- ALL Clean Equipment Hire CO, Limited 1 shared director
- Chohan Care Unlimited 1 shared director
- Westerhope Limited 1 shared director
- 100 Deodar Road Limited 1 shared director
- Sebastian Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03287164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1996 |
| Address | 59 HEATHFIELD ROAD, LONDON, SW18 2PH |
| 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 (22)
- Ellie Ward Director · appointed 2024
- Tom Parker Director · appointed 2024
- James Oliver Mackins Director · appointed 2024
- Naomi Rachael Anna Hoggett Director · appointed 2024
- Chohan, Shabinuddin, Dr Director · appointed 2016
- Diane Frances Hughes Director · appointed 2015
- Richard James Dominic Edwards Director · appointed 2015
Show 15 former officers
- Philip Maurice Arnold Director · appointed 2017 · resigned 2024
- Nina Chloe Nicole Sampson Director · appointed 2017 · resigned 2024
- Daniel Smith Director · appointed 2016 · resigned 2023
- Victoria Eleanor Smith Director · appointed 2016 · resigned 2023
- Cyril Chaboissier Director · appointed 2008 · resigned 2016
- Elizabeth Ann Childerley Director · appointed 2008 · resigned 2015
- Cynthia Chaboissier Director · appointed 2008 · resigned 2016
- Spencer John Hall Director · appointed 2002 · resigned 2017
- Lucy Elizabeth Hall Director · appointed 2002 · resigned 2017
- Charles Ross Lochrane Secretary · appointed 1996 · resigned 2016
- Olivia Tumim Director · appointed 1996 · resigned 1999
- Hilary Jane Bradshaw Director · appointed 1996 · resigned 2003
- Gavin Michael Smith Director · appointed 1996 · resigned 2002
- Frances Diana Lochrane Director · appointed 1996 · resigned 2016
- Lyn Frances Smith Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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