South Bank Management Company Limited
Company 03289892 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.
4 directors on the board
- Jean Veronica Harvey Director · appointed 2016
- Imran Azam Director · appointed 2025
- David Geoffrey Howell Director · appointed 2023
- Derek Roy Khublall Director · appointed 2025
Directors past 6 years
- Jean Veronica Harvey Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jean Veronica Harvey Director · appointed 2016
- Derek Roy Khublall Director · appointed 2025
Portfolio (2)
- Imran Azam Director · appointed 2025
- David Geoffrey Howell Director · appointed 2023
Left in the last 12 months
- Naman Jain Director · appointed 2023 · resigned 2025
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
- 9 Earls Avenue Folkestone Limited 1 shared director
- Whitehouse Apartments Freehold Limited 1 shared director
- Human Shields Security Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03289892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | 51 HIGH STREET, LEISTON, IP16 4EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Imran Azam Director · appointed 2025
- Derek Roy Khublall Director · appointed 2025
- David Geoffrey Howell Director · appointed 2023
- Jean Veronica Harvey Director · appointed 2016
- Mark Percy Fairweather Secretary · appointed 2007
Show 30 former officers
- Naman Jain Director · appointed 2023 · resigned 2025
- Giri Nathan Krishnan Director · appointed 2022 · resigned 2023
- Sonia Gadhia Director · appointed 2022 · resigned 2023
- Liyue Jiang Director · appointed 2021 · resigned 2023
- William Woods Director · appointed 2021 · resigned 2022
- Peter John Ball Director · appointed 2020 · resigned 2021
- Aran Gray Director · appointed 2020 · resigned 2022
- William Roland Taylor Director · appointed 2019 · resigned 2021
- Philip Markham Chesterfield Director · appointed 2019 · resigned 2021
- Mario Peter Braganza Director · appointed 2017 · resigned 2022
- Nigel Ian Parker Director · appointed 2017 · resigned 2019
- Mark Simon Wilce Director · appointed 2017 · resigned 2024
- Ann Lloyd Keen Director · appointed 2016 · resigned 2017
- Michael Makepeace Eugene Jeffries Director · appointed 2014 · resigned 2016
- Suzanna Elizabeth Woolam Director · appointed 2014 · resigned 2015
- Denise Carolyn Wiand Director · appointed 2013 · resigned 2014
- Michael Eugene Sprinz Director · appointed 2011 · resigned 2014
- David Henry Armstrong Director · appointed 2008 · resigned 2009
- Mariana Spater Director · appointed 2008 · resigned 2014
- Michael John O'Dwyer Director · appointed 2006 · resigned 2012
- Andrew Philip Walker Director · appointed 2004 · resigned 2012
- Lily Shuet Fong Chan Director · appointed 2004 · resigned 2005
- Adam Peter Markson Director · appointed 2004 · resigned 2012
- Suzanna Elizabeth Woollam Director · appointed 2004 · resigned 2005
- Andrea Liane Dahlberg Director · appointed 2004 · resigned 2009
- Brian Alexander Carruthers Director · appointed 2004 · resigned 2013
- Jonathan Mark Silverberg Secretary · appointed 2004 · resigned 2007
- Brian William Mills Director · appointed 2003 · resigned 2018
- Michael Decker Director · appointed 2003 · resigned 2007
- Robin Luning Dahlberg Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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