51/55 Marlborough Hill Management Company Limited

Company 03329418 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

6.2y median 2.4y

average tenure

19.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Education 2Other services 2Professional services 2Property 2Finance 1

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.

Related organisations

51/55 Marlborough Hill Freehold Limited 2 shared directors
Pratham UK 1 shared director
Jane Packer International Limited 1 shared director
The Jane Packer Foundation 1 shared director
YPO Gold London 1 shared director
Khaitan Property Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03329418
Status	Active
Type	Private Limited Company
Incorporated	07/03/1997
Address	FLAT 7, 53 MARLBOROUGH HILL, LONDON, NW8 0NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (16)

Wallis, Gary Director · appointed 2026
Denney, Thomas Director · appointed 2025
Xing, Yi Director · appointed 2022
Khaitan, Sakate Director · appointed 2007
Doran, Anthony William Secretary · appointed 2000
Horsley, Clare Anne Former Director · appointed 2015 · resigned 2019
Chatterjee, Sonjoy Former Director · appointed 2006 · resigned 2010
Chan, Burnie Former Director · appointed 2005 · resigned 2015
Philips, Claudia Former Director · appointed 2004 · resigned 2006
Butler, Basil Richard Ryland Former Director · appointed 2000 · resigned 2015
Smith, Pauline Ann Former Secretary · appointed 2000 · resigned 2004
Nathwani, Neil Former Director · appointed 2000 · resigned 2005
Ahlbaumer, Klemens Former Director · appointed 1999 · resigned 2000
Ortner, Alfons Former Director · appointed 1997 · resigned 1999
Jenkins, William Neil Former Secretary · appointed 1997 · resigned 2000
Eden Corporate Services Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997

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

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