Hadrian East Management Limited
Company 03341463 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glowrace Limited 2 shared directors
- Aztec West Management Limited 1 shared director
- Rugby Valley Park Management Limited 1 shared director
- Punchbowl Park Management Limited 1 shared director
- Centrium Management Company Limited 1 shared director
- Albert Road (Bristol) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03341463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1997 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bnp Paribas S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Threadneedle Portfolio Services Limited
significant influence or control as trust - Threadneedle Asset Management Holdings Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (12)
- Giuliano Santoro Director · appointed 2022
- Duncan Edward Thompson Director · appointed 2015
Show 10 former officers
- Charles Owen Law Director · appointed 2015 · resigned 2022
- Jacqueline Ann Colyer Director · appointed 2014 · resigned 2015
- Caroline Mary Jones Director · appointed 2014 · resigned 2015
- Robert John Wigley Director · appointed 2014 · resigned 2014
- Ivensec Limited Corporate-secretary · appointed 2007 · resigned 2014
- Wigleys Building & Development Limited Corporate-director · appointed 2001 · resigned 2014
- R G Gusterson Limited Corporate-secretary · appointed 2001 · resigned 2007
- Terence John Grant Director · appointed 2001 · resigned 2005
- Stephen Edward Bantoft Director · appointed 1997 · resigned 2001
- Christopher Laurie Malthouse Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record