Hyde Park Gate & Reston Place Residents Association Limited
Company 03479721 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Robert Charles Patrick Mayhew Director · appointed 2009
- Anne Marie Graff Director · appointed 2001
- Timothy John Reginald Kemp Director · appointed 2001
- Yvonne Burt Director · appointed 2017
- Suzanna Louize Mcquiston Director · appointed 2004
- Hanno Wurzner Director · appointed 2022
17.1y median 19.6y
average tenure
25.1y
longest tenure
Directors past 6 years
- Robert Charles Patrick Mayhew Director · appointed 2009
- Anne Marie Graff Director · appointed 2001
- Timothy John Reginald Kemp Director · appointed 2001
- Yvonne Burt Director · appointed 2017
- Suzanna Louize Mcquiston Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Yvonne Burt Director · appointed 2017
- Suzanna Louize Mcquiston Director · appointed 2004
- Hanno Wurzner Director · appointed 2022
Portfolio (3)
- Robert Charles Patrick Mayhew Director · appointed 2009
- Anne Marie Graff Director · appointed 2001
- Timothy John Reginald Kemp Director · appointed 2001
0
also govern a charity
Left in the last 12 months
- Nicholas Page Director · appointed 2024 · resigned 2025
1
corporate seats
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.
Hospitality 9Business services 4Property 3Other services 2Transport 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 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
- 40 Hyde Park Gate Management Limited 1 shared director
- Firmdale Hotels PLC 1 shared director
- Changeventure Limited 1 shared director
- 40 Hyde Park Gate Freehold Limited 1 shared director
- Mandela WAY LTD 1 shared director
- Firmdale Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03479721 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/12/1997 |
| Address | SUITE 380, 50 EASTCASTIE STREET, LONDON, W1W 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Hanno Wurzner Director · appointed 2022
- Yvonne Burt Director · appointed 2017
- Robert Charles Patrick Mayhew Director · appointed 2009
- Suzanna Louize Mcquiston Director · appointed 2004
- Broadwalk House Residents Limited Company Number01826700 Corporate-director · appointed 2003
- Anne Marie Graff Director · appointed 2001
- Timothy John Reginald Kemp Director · appointed 2001
Show 24 former officers
- Nicholas Page Director · appointed 2024 · resigned 2025
- Charles David Buckley Secretary · appointed 2014 · resigned 2026
- David Brian Lawrence Director · appointed 2014 · resigned 2017
- Leemhuis, Margriet Nieske, Deputy Head of Mission Embassy of the Netherlands Director · appointed 2013 · resigned 2016
- Kenneth James Pascoe Director · appointed 2011 · resigned 2014
- Geoffrey Leonard Heppell Director · appointed 2010 · resigned 2013
- Johannes Laurentius Westhoff Director · appointed 2008 · resigned 2012
- Paula Ganly Director · appointed 2008 · resigned 2011
- Derek Guyton Tucker Director · appointed 2005 · resigned 2008
- Ron Strikker Director · appointed 2004 · resigned 2008
- Caroline Margaret Barton Director · appointed 2004 · resigned 2016
- John Morrison Secretary · appointed 2003 · resigned 2003
- Nigel Edward Vere Nicoll Director · appointed 2001 · resigned 2009
- Evan John Williams Director · appointed 2001 · resigned 2003
- Thomas Franklin Smith Director · appointed 2001 · resigned 2017
- Clive Wigham Ferguson Director · appointed 2001 · resigned 2015
- Tjeerd Feico De Zwann Director · appointed 2001 · resigned 2004
- Graham Alexander Bourne Director · appointed 2001 · resigned 2010
- Graham Hutchinson Director · appointed 2001 · resigned 2004
- Oliver Simon Prenn Director · appointed 2001 · resigned 2024
- Richard Armstrong Secretary · appointed 1998 · resigned 2014
- John David Van Meter Director · appointed 1998 · resigned 2003
- Robert Charles Hunt Director · appointed 1997 · resigned 1998
- David Ian Bollington Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record