Company
55/57/59 Cambridge Street Management Limited
55/57/59 Cambridge Street Management Limited is an active UK company (number 03364911), incorporated 1997, with 5 current directors including Stefan Sebastian Hales and Matthew Alan Simpson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Robert Kitching 2015-2020 View profile
- Howard Clifford Bate 2014-2026 View profile
- Antonia Jane Barter Kingsland 2008-2021 View profile
- Tiffany Jane Evans 2003-2015 View profile
- John Gordon Underwood 1998-2009 View profile
- Antonia Olivia Berns 1998-2021 View profile
- Matthew James Dawson 1998-2003 View profile
- Anna Elisabet Dackner 1998-2026 View profile
- Michael Anthony Mayos 1998-2006 View profile
- Richard Michael Berns 1997-1998 View profile
- Lawstore Limited 1997-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1997
Financials
- Total assets
- £36,644
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
5 directors on the board
- Olimpia Maria Theodoli Director · appointed 1998
- Matthew Alan Simpson Director · appointed 2021
- Sebastien Charles Henri Marie Penot Director · appointed 2020
- Tim Austin Valentine Percy Director · appointed 1998
- Stefan Sebastian Hales Director · appointed 2026
Directors past 6 years
- Olimpia Maria Theodoli Director · appointed 1998
- Sebastien Charles Henri Marie Penot Director · appointed 2020
- Tim Austin Valentine Percy Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Olimpia Maria Theodoli Director · appointed 1998
- Tim Austin Valentine Percy Director · appointed 1998
- Stefan Sebastian Hales Director · appointed 2026
Portfolio (2)
- Matthew Alan Simpson Director · appointed 2021
- Sebastien Charles Henri Marie Penot Director · appointed 2020
Left in the last 12 months
- Anna Elisabet Dackner Director · appointed 1998 · resigned 2026
- Howard Clifford Bate Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03364911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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