10A & 10B Gloucester Drive Management Company Limited
Company 03477434 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.
8 directors on the board
- Julien Marc Munsch Director · appointed 2012
- Marie Clementine Elisabeth Guyot Director · appointed 2014
- Julie Ann Metcalfe Director · appointed 2021
- Susanna Caroline Shouls Director · appointed 1998
- Lucy Elizabeth Phillips Director · appointed 2021
- Sean Peter Hamil Director · appointed 2004
- Rafael Alexander Showman Director · appointed 2020
- Lucy May Kraftman Director · appointed 2025
Directors past 6 years
- Julien Marc Munsch Director · appointed 2012
- Marie Clementine Elisabeth Guyot Director · appointed 2014
- Susanna Caroline Shouls Director · appointed 1998
- Sean Peter Hamil Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Julien Marc Munsch Director · appointed 2012
- Julie Ann Metcalfe Director · appointed 2021
- Susanna Caroline Shouls Director · appointed 1998
- Sean Peter Hamil Director · appointed 2004
- Lucy May Kraftman Director · appointed 2025
Portfolio (3)
- Marie Clementine Elisabeth Guyot Director · appointed 2014
- Lucy Elizabeth Phillips Director · appointed 2021
- Rafael Alexander Showman Director · appointed 2020
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
- Showman Opticians Limited 1 shared director
- LEP Consulting Services Limited 1 shared director
- Kendo Home Limited 1 shared director
- Collective Direction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03477434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1997 |
| Address | 10A GLOUCESTER DRIVE, FLAT 3, LONDON, N4 2LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Lucy May Kraftman Director · appointed 2025
- Sean Hamil Secretary · appointed 2023
- Julie Ann Metcalfe Director · appointed 2021
- Lucy Elizabeth Phillips Director · appointed 2021
- Rafael Alexander Showman Director · appointed 2020
- Marie Clementine Elisabeth Guyot Director · appointed 2014
- Julien Marc Munsch Director · appointed 2012
- Gregorios Antoniou Secretary · appointed 2004
- Sean Peter Hamil Director · appointed 2004
- Susanna Caroline Shouls Director · appointed 1998
Show 19 former officers
- Susannah Willcox Secretary · appointed 2022 · resigned 2023
- Andrew Charles Henry Odgers Director · appointed 2021 · resigned 2021
- Susannah Mary Willcox Director · appointed 2017 · resigned 2025
- Stephanie Alison Holler Secretary · appointed 2015 · resigned 2020
- Antonia Laure Anne Marie Eraud Director · appointed 2012 · resigned 2017
- Fabien Holler Director · appointed 2012 · resigned 2021
- Rebecca Lynne Nelson Director · appointed 2006 · resigned 2012
- Thomas William John Daley Director · appointed 2005 · resigned 2014
- Ball, Richard Alec James, Dr Director · appointed 2005 · resigned 2012
- Katherine Louise Morgan Director · appointed 2003 · resigned 2005
- Saran Paul Sohi Secretary · appointed 2001 · resigned 2005
- Nicholai Stephen Michael Lang Ashton-Hart Director · appointed 2001 · resigned 2012
- Angus David Cameron Mcarthur Director · appointed 1998 · resigned 2005
- Crispin David Belcher Director · appointed 1998 · resigned 2003
- Simon David Read Secretary · appointed 1998 · resigned 2001
- Nadine Claire Hayward Secretary · appointed 1998 · resigned 2020
- Ward, William Duncan, Doctor Director · appointed 1998 · resigned 2004
- David Gunther Sam Perahia Director · appointed 1998 · resigned 2004
- Katrina Clare Archibald Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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