13 Pond Street Management Limited

Company 03311662 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 11.4y

average tenure

18.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03311662
Status	Active
Type	Private Limited Company
Incorporated	03/02/1997
Address	13 POND STREET, LONDON, NW3 2PN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Miss Mary Ann Richardson British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

ARI, Mehmet Okan Director · appointed 2016
Simon, Justin Adam Director · appointed 2015
Richardson, Mary Ann Director · appointed 2008
ARI Sezgin, Oya Former Director · appointed 2016 · resigned 2016
Shore, Victoria Louise Former Director · appointed 2015 · resigned 2016
HML Hathaways Limited Former Corporate-secretary · appointed 2013 · resigned 2016
Simon, Trevor Hewitt Former Director · appointed 2003 · resigned 2014
Abrahams, Russell Mark Former Secretary · appointed 2003 · resigned 2012
Ryan, Barry James Former Secretary · appointed 1998 · resigned 2003
Ellingham, Charles Henry Mark Former Director · appointed 1997 · resigned 1998
Jansz, Natania Maria Former Secretary · appointed 1997 · resigned 1998
Platell, Amanda Jane Former Director · appointed 1997 · resigned 2008
Webb, Pedro Alexander Rocha Former Director · appointed 1997 · resigned 2015
DE Metz, John Philip Former Director · appointed 1997 · resigned 1997
DE Metz, Linda Joy Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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