The Governance RegisterEdition 2026 · Compiled 12th July 2026

145 Bermondsey Street Management Limited

Company 03434284 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
13.2y median 6.4y
average tenure
28.8y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03434284
StatusActive
TypePrivate Limited Company
Incorporated15/09/1997
Address145 BERMONDSEY STREET, LONDON, SE1 3UW
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (10)

  • Easton, Freya Kay Secretary · appointed 2024
  • Lloyd, Jacqueline Kelly Director · appointed 2022
  • Wissmann, Dirk Director · appointed 2020
  • Beattie, Jessica Frances Director · appointed 1997
  • Statman, Simon Jonathan Former Secretary · appointed 2022 · resigned 2024
  • Statman, Simon Former Director · appointed 2014 · resigned 2024
  • Crawford, Gordon James Former Director · appointed 2013 · resigned 2014
  • Wissmann, Werner Former Director · appointed 1998 · resigned 2020
  • Liaqat, Bakhtiar Former Secretary · appointed 1998 · resigned 2007
  • Stylianou, Lucy Jane Former Secretary · appointed 1997 · resigned 2022

Directors and officers on the Companies House record, current and former.

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