The Salters' Management Company Limited
Company 03288112 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.
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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.
10 directors on the board
- Jonathan William Everard Nichols Director · appointed 2026
- Rockley, Anthony Robert Cecil, Lord Director · appointed 2021
- John Richard Franklin Director · appointed 2025
- Archer, Mary Doreen, Dame Director · appointed 2024
- James Peter Hordern Director · appointed 2026
- Alan John Kynoch Wordie Director · appointed 2023
- John Richard Tyson Director · appointed 2025
- Richard Laird Peers Director · appointed 2025
- John French Stebbing Director · appointed 2024
- Matthew John Previte Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rockley, Anthony Robert Cecil, Lord Director · appointed 2021
- Matthew John Previte Director · appointed 2025
Portfolio (8)
- Jonathan William Everard Nichols Director · appointed 2026
- John Richard Franklin Director · appointed 2025
- Archer, Mary Doreen, Dame Director · appointed 2024
- James Peter Hordern Director · appointed 2026
- Alan John Kynoch Wordie Director · appointed 2023
- John Richard Tyson Director · appointed 2025
- Richard Laird Peers Director · appointed 2025
- John French Stebbing Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Stratton Mcmurtrie Director · appointed 2022 · resigned 2026
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2021 · resigned 2026
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
- ST.Swithuns School(Winchester) 1 shared director
- Oxford Instruments PLC 1 shared director
- Peninsula Heights Management Company Limited 1 shared director
- Peninsula Heights Freehold Limited 1 shared director
- Thirdpart 2003 Limited 1 shared director
- Horseshoe Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03288112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | 4 LONDON WALL PLACE, LONDON WALL PLACE, LONDON, EC2Y 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Worshipful Company of Salters'
ownership of shares 75-100%
Officers (42)
- Jonathan William Everard Nichols Director · appointed 2026
- James Peter Hordern Director · appointed 2026
- Matthew John Previte Director · appointed 2025
- John Richard Franklin Director · appointed 2025
- John Richard Tyson Director · appointed 2025
- Richard Laird Peers Director · appointed 2025
- Archer, Mary Doreen, Dame Director · appointed 2024
- John French Stebbing Director · appointed 2024
- Alan John Kynoch Wordie Director · appointed 2023
- Rockley, Anthony Robert Cecil, Lord Director · appointed 2021
- Timothy David Smith Secretary · appointed 2019
Show 31 former officers
- Stirling, Lucy Caroline, Dr Director · appointed 2022 · resigned 2025
- Tobias William Faber Director · appointed 2022 · resigned 2023
- Andrew Stratton Mcmurtrie Director · appointed 2022 · resigned 2026
- Woodd, David John Basil, Colonel Director · appointed 2022 · resigned 2025
- Rupert Piers Vacher Director · appointed 2021 · resigned 2025
- Timandra Jane Nichols Director · appointed 2021 · resigned 2022
- Reiss, Michael Jonathan, Reverend Professor Director · appointed 2021 · resigned 2024
- Remnant, Philip John, the Right Honourable the Lord Remnant Director · appointed 2021 · resigned 2026
- James William Henderson Wordie Director · appointed 2021 · resigned 2024
- Giles Donald Moore De Margary Director · appointed 2021 · resigned 2022
- Jeffrey Peter Adamson Secretary · appointed 2018 · resigned 2019
- Andrew Charles Dawson Paul Director · appointed 2018 · resigned 2021
- Dominic Henry Edward Russell Director · appointed 2015 · resigned 2021
- Mawson, Alan, Dr Director · appointed 2012 · resigned 2021
- Charles John Roberson Park Director · appointed 2012 · resigned 2021
- Fergus John Nicholas Shaw Director · appointed 2012 · resigned 2021
- Jeremy David Fletcher Palmer Director · appointed 2006 · resigned 2012
- Morris, David Simon, Captain Secretary · appointed 2006 · resigned 2018
- Christopher Russell Director · appointed 2003 · resigned 2021
- Lloyd, Anthony John Leslie, Lord Director · appointed 1999 · resigned 2004
- Anthony Dawson Paul Director · appointed 1997 · resigned 2008
- Thomas Anthony John Boyce Director · appointed 1997 · resigned 1998
- Palmer, Michael Joseph, Major General Sir Director · appointed 1997 · resigned 1999
- Peter Laurence Bowring Stoddart Director · appointed 1997 · resigned 2003
- Remnant, James Wogan, the Lord Director · appointed 1997 · resigned 2012
- Jock Campbell Russell Director · appointed 1997 · resigned 2010
- Barneby, Michael Paul, Colonel Secretary · appointed 1997 · resigned 2006
- Rockley, James Hugh Cecil, Lord Director · appointed 1997 · resigned 2011
- Charles Alan Park Director · appointed 1997 · resigned 2018
- Jonathan Andrew Reardon Nominee-director · appointed 1996 · resigned 1997
- Martin Webster Nominee-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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