70/71 Prince's Square Management Limited
Company 03391082 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
- Eike Cummings Director · appointed 2013
- Paola Kalisperas Director · appointed 2022
- Benedetta Ferraro Director · appointed 2006
- Renata Donatella Arnold Director · appointed 2013
Directors past 6 years
- Eike Cummings Director · appointed 2013
- Benedetta Ferraro Director · appointed 2006
- Renata Donatella Arnold Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Eike Cummings Director · appointed 2013
- Renata Donatella Arnold Director · appointed 2013
Portfolio (2)
- Paola Kalisperas Director · appointed 2022
- Benedetta Ferraro Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Benedetta Ferraro Limited 1 shared director
- In Tune Executive Coaching Limited 1 shared director
- Princes Square Gardens Association 1 shared director
Deterministic, from public records.
Company details
| Number | 03391082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1997 |
| Address | TC GROUP 6TH FLOOR, KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 23/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Paola Kalisperas Director · appointed 2022
- Renata Donatella Arnold Director · appointed 2013
- Eike Cummings Director · appointed 2013
- Benedetta Ferraro Director · appointed 2006
Show 23 former officers
- Udlem LTD Corporate-secretary · appointed 2019 · resigned 2021
- Leanne Marie Jumabhoy Director · appointed 2018 · resigned 2023
- Gijs Borghouts Director · appointed 2014 · resigned 2018
- Ramzi Assi Director · appointed 2013 · resigned 2017
- Timothy Gardner Director · appointed 2009 · resigned 2012
- Marea Dolores Young-Taylor Secretary · appointed 2008 · resigned 2019
- Stephen Paul Fairfax Secretary · appointed 2008 · resigned 2008
- Paula Kalisperas Director · appointed 2006 · resigned 2017
- Robert Neil Manning Secretary · appointed 2005 · resigned 2008
- Costas Kalisperas Director · appointed 1999 · resigned 2006
- Eleanor Prescott Director · appointed 1999 · resigned 2002
- Anjani Singh Director · appointed 1998 · resigned 2013
- Igor Kuczma Director · appointed 1998 · resigned 2000
- Norbury, John Richard, Dr Director · appointed 1998 · resigned 1999
- Mark Kershaw Bonnar Director · appointed 1998 · resigned 2000
- Jonathan Charles Adderley Director · appointed 1998 · resigned 2006
- Alexandra Martin-Zakheim Director · appointed 1998 · resigned 2000
- Michael John Clifton Director · appointed 1998 · resigned 2013
- Christopher Michael Martin Zakheim Director · appointed 1998 · resigned 2000
- Paul William Tyndall Director · appointed 1998 · resigned 2013
- Andrew Colin De Wolf Director · appointed 1998 · resigned 2007
- Timothy James Parkinson Secretary · appointed 1997 · resigned 1998
- Gregory Paul Mcewen Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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