6 Redcliffe Square Freehold Limited
Company 03430340 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.
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.
4 directors on the board
- Maureen Madden Marlowe Director · appointed 2024
- Edward Mark Bruton Priday Director · appointed 2017
- Anoushka Camille Brand Director · appointed 2013
- Massimiliano Lami Director · appointed 2000
Directors past 6 years
- Edward Mark Bruton Priday Director · appointed 2017
- Anoushka Camille Brand Director · appointed 2013
- Massimiliano Lami Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Maureen Madden Marlowe Director · appointed 2024
- Anoushka Camille Brand Director · appointed 2013
Portfolio (2)
- Edward Mark Bruton Priday Director · appointed 2017
- Massimiliano Lami Director · appointed 2000
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Joubert Mansions Limited 1 shared director
- Oppenheimer Europe LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03430340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1997 |
| Address | 13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Massimiliano Lami
25-50% shares · notified 2016-04-06
Officers (15)
- Maureen Madden Marlowe Director · appointed 2024
- Edward Mark Bruton Priday Director · appointed 2017
- Anoushka Camille Brand Director · appointed 2013
- Massimiliano Lami Director · appointed 2000
Show 11 former officers
- Edward Mark Bruton Priday Director · appointed 2012 · resigned 2017
- Walter Abraham Marlowe Director · appointed 2006 · resigned 2024
- VON Brockdorff, Ann Margaret, Baroness Director · appointed 2001 · resigned 2012
- Katie Michele Freeman Secretary · appointed 2000 · resigned 2006
- Michael Viehof Director · appointed 1998 · resigned 2003
- Pierre Francois Valentin Secretary · appointed 1997 · resigned 2001
- Mark John Harford Director · appointed 1997 · resigned 2001
- Susan Airdrie Travers Director · appointed 1997 · resigned 2000
- Iain Haydn Reed Director · appointed 1997 · resigned 1999
- Christine Furmann Director · appointed 1997 · resigned 2000
- Brigstocke, Heather Renwick, Baroness Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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