33 ST Charles Square Management Company Limited
Company 03424946 Active
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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.
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.
- National Eczema Society 1 shared director
- Eczema Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03424946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1997 |
| Address | FLAT 3, 33 ST CHARLES SQUARE, LONDON, W10 6EN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael John Metcalfe British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Michael John Metcalfe Director · appointed 2024
- Hedwig Laurien Vollers Director · appointed 2023
- John Alexander Teal Director · appointed 2023
Show 13 former officers
- Robert Hutchinson Director · appointed 2015 · resigned 2023
- Charlotte O'Sullivan Director · appointed 2011 · resigned 2024
- Elizabeth Hutchinson Director · appointed 2009 · resigned 2015
- Lorna Mcgrigor Director · appointed 2007 · resigned 2023
- Adam Dawe Director · appointed 2003 · resigned 2009
- Geoffrey John Harris Director · appointed 2002 · resigned 2007
- Mark Warren Director · appointed 2001 · resigned 2002
- Emily Jane Grant Secretary · appointed 1998 · resigned 2005
- Rebecca Louise Oatley Secretary · appointed 1997 · resigned 2002
- Helen Nicola St Cyr Director · appointed 1997 · resigned 1998
- Isobel Hunt Director · appointed 1997 · resigned 2003
- Violet Eva Coad Director · appointed 1997 · resigned 2011
- Simon Charles Gauntlett Grant Secretary · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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