145 Bermondsey Street Management Limited
Company 03434284 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.
3 directors on the board
- Dirk Wissmann Director · appointed 2020
- Jessica Frances Beattie Director · appointed 1997
- Jacqueline Kelly Lloyd Director · appointed 2022
Directors past 6 years
- Dirk Wissmann Director · appointed 2020
- Jessica Frances Beattie Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Dirk Wissmann Director · appointed 2020
- Jacqueline Kelly Lloyd Director · appointed 2022
Portfolio (1)
- Jessica Frances Beattie Director · appointed 1997
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bankside Open Spaces Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03434284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1997 |
| Address | 145 BERMONDSEY STREET, LONDON, SE1 3UW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Freya Kay Easton Secretary · appointed 2024
- Jacqueline Kelly Lloyd Director · appointed 2022
- Dirk Wissmann Director · appointed 2020
- Jessica Frances Beattie Director · appointed 1997
Show 6 former officers
- Simon Jonathan Statman Secretary · appointed 2022 · resigned 2024
- Simon Statman Director · appointed 2014 · resigned 2024
- Gordon James Crawford Director · appointed 2013 · resigned 2014
- Werner Wissmann Director · appointed 1998 · resigned 2020
- Bakhtiar Liaqat Secretary · appointed 1998 · resigned 2007
- Lucy Jane Stylianou Secretary · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record