Patent House Limited
Company 03495286 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.
9 directors on the board
- Ashley Caleb Abrahams Director · appointed 2023
- Nandini Priya Sukumar Director · appointed 2017
- Lena Karin Bjorck Director · appointed 1998
- Christina Louise Hannah Balolia Director · appointed 2024
- Anne Charlotte Cecile Marie Beauvais Director · appointed 2014
- Garry Ramsden Director · appointed 2016
- Sara Louise Boiko Director · appointed 2016
- Robert Alan Bruce Johnstone Director · appointed 2014
- Samantha Jane Twomey Director · appointed 1998
12.9y median 10.5y
average tenure
28.4y
longest tenure
Directors past 6 years
- Nandini Priya Sukumar Director · appointed 2017
- Lena Karin Bjorck Director · appointed 1998
- Anne Charlotte Cecile Marie Beauvais Director · appointed 2014
- Garry Ramsden Director · appointed 2016
- Sara Louise Boiko Director · appointed 2016
- Robert Alan Bruce Johnstone Director · appointed 2014
- Samantha Jane Twomey Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Nandini Priya Sukumar Director · appointed 2017
- Lena Karin Bjorck Director · appointed 1998
- Christina Louise Hannah Balolia Director · appointed 2024
- Anne Charlotte Cecile Marie Beauvais Director · appointed 2014
- Sara Louise Boiko Director · appointed 2016
Portfolio (4)
- Ashley Caleb Abrahams Director · appointed 2023
- Garry Ramsden Director · appointed 2016
- Robert Alan Bruce Johnstone Director · appointed 2014
- Samantha Jane Twomey Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Mark Philpot Director · appointed 2015 · resigned 2025
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.
Arts and leisure 2Education 2Professional services 2Hospitality 1Manufacturing 1Property 1Tech and media 1Utilities 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
- Friends of Peterhouse 1 shared director
- ART Projects Management Limited 1 shared director
- ART Collector Limited 1 shared director
- Blue Marble Creative Limited 1 shared director
- 1GEN LTD 1 shared director
- Fifty Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03495286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1998 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spratt's Complex Management Limited ceased 2018-11-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-03
Officers (30)
- Christina Louise Hannah Balolia Director · appointed 2024
- Ashley Caleb Abrahams Director · appointed 2023
- Nandini Priya Sukumar Director · appointed 2017
- Garry Ramsden Director · appointed 2016
- Sara Louise Boiko Director · appointed 2016
- Anne Charlotte Cecile Marie Beauvais Director · appointed 2014
- Robert Alan Bruce Johnstone Director · appointed 2014
- Lena Karin Bjorck Director · appointed 1998
- Samantha Jane Twomey Director · appointed 1998
Show 21 former officers
- IDM Property Management LLP Corporate-secretary · appointed 2024 · resigned 2025
- Livingcity Asset Management Limited Corporate-secretary · appointed 2022 · resigned 2023
- Timothy William O'Donnell Secretary · appointed 2018 · resigned 2022
- Yello Richard James Balolia Director · appointed 2015 · resigned 2024
- Mark Philpot Director · appointed 2015 · resigned 2025
- Christopher Michael Austin Garman Director · appointed 2014 · resigned 2023
- Kelly Hobbs Secretary · appointed 2011 · resigned 2016
- Pierre-Arnaud Francois Valadier Director · appointed 2010 · resigned 2014
- Stella Odette Goodwin Director · appointed 2007 · resigned 2013
- David William Maude Director · appointed 2003 · resigned 2010
- Sarah Joan Odendaal Director · appointed 2001 · resigned 2014
- Bruce Arthur Leahy Director · appointed 1998 · resigned 2014
- Paul Michael Woodley Director · appointed 1998 · resigned 2007
- Toby Lawrence Boothman Director · appointed 1998 · resigned 2007
- Darren Patrick Regan Director · appointed 1998 · resigned 2001
- Sharma, Amita, Dr Director · appointed 1998 · resigned 2003
- Damon Matthew Clarke-Sutton Director · appointed 1998 · resigned 2001
- Timothy Mark Le Cocq Secretary · appointed 1998 · resigned 2002
- Tracy Gina Parker Director · appointed 1998 · resigned 2014
- David Andrew Spurling Director · appointed 1998 · resigned 1998
- Angelstar (UK) LTD Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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