38 Geraldine Road Management Company Limited
Company 03325377 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
- Ya-Si Elcie Chan Director · appointed 2025
- Cymon Redmayne-Smith Director · appointed 2010
- Charlotte Elizabeth Christine Thomas Director · appointed 2021
- Sarah Mckeown Director · appointed 2005
Directors past 6 years
- Cymon Redmayne-Smith Director · appointed 2010
- Sarah Mckeown Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Ya-Si Elcie Chan Director · appointed 2025
- Cymon Redmayne-Smith Director · appointed 2010
- Charlotte Elizabeth Christine Thomas Director · appointed 2021
Portfolio (1)
- Sarah Mckeown Director · appointed 2005
Also govern a charity
Left in the last 12 months
- George Vassos Georgiou Director · appointed 2019 · 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
- 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.
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
- London Legal Support Trust. 1 shared director
Deterministic, from public records.
Company details
| Number | 03325377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1997 |
| Address | 38 GERALDINE ROAD, LONDON, SW18 2NT |
| 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 (19)
- Ya-Si Elcie Chan Director · appointed 2025
- Charlotte Elizabeth Christine Thomas Director · appointed 2021
- Cymon Redmayne-Smith Director · appointed 2010
- Sarah Mckeown Director · appointed 2005
Show 15 former officers
- George Vassos Georgiou Director · appointed 2019 · resigned 2025
- Anthony Shearer Director · appointed 2015 · resigned 2021
- Jelena Clare Boskovic Director · appointed 2013 · resigned 2019
- Alan Ezzi Director · appointed 2006 · resigned 2010
- Lucy Fay Flack Director · appointed 2005 · resigned 2013
- Jurgen Pieter Richter Director · appointed 2003 · resigned 2005
- Laura Diana Kathleen Bedell-Pearce Secretary · appointed 2003 · resigned 2015
- Jeremy Edward Needham Andrews Director · appointed 2002 · resigned 2003
- Alexandra Mary Martens Director · appointed 1999 · resigned 2003
- David Giles Parker Director · appointed 1998 · resigned 2002
- William Rupert Ernest Exelby Director · appointed 1998 · resigned 1999
- Damian Boyd Seymour Gray Director · appointed 1997 · resigned 1998
- Richard Sheridan Keegan Director · appointed 1997 · resigned 1998
- George Fortune Secretary · appointed 1997 · resigned 2006
- Sallyann Louise Birchall Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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