Poplar Dock Management Company Limited
Company 03501499 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.
7 directors on the board
- Frank Finnegan Director · appointed 2023
- Imtiaz Adam Director · appointed 2019
- Ho Yeung Kwok Director · appointed 2022
- Shirin Gandhi Director · appointed 2025
- Julia Dosne Director · appointed 2022
- Claire Macdonald Director · appointed 2021
- Alia Gironi Director · appointed 2025
3.4y median 3.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Imtiaz Adam Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Frank Finnegan Director · appointed 2023
- Julia Dosne Director · appointed 2022
- Claire Macdonald Director · appointed 2021
- Alia Gironi Director · appointed 2025
Portfolio (3)
- Imtiaz Adam Director · appointed 2019
- Ho Yeung Kwok Director · appointed 2022
- Shirin Gandhi Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Dormant 8Property 8Professional services 7Finance 6Hospitality 5Tech and media 5Retail and trade 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.
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
- Mildreds Limited 1 shared director
- Kprg Limited 1 shared director
- Encore Private Equity Limited 1 shared director
- Encore Private Capital Limited 1 shared director
- Encore Capital Limited 1 shared director
- Webmafia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03501499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1998 |
| Address | 12 ST. GEORGE STREET, LONDON, GREATER LONDON, W1S 2FB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Bespoke Property Management (BPM) Limited Corporate-secretary · appointed 2026
- Alia Gironi Director · appointed 2025
- Shirin Gandhi Director · appointed 2025
- Frank Finnegan Director · appointed 2023
- Ho Yeung Kwok Director · appointed 2022
- Julia Dosne Director · appointed 2022
- Claire Macdonald Director · appointed 2021
- Imtiaz Adam Director · appointed 2019
Show 32 former officers
- Burlington Estates (London) LTD Corporate-secretary · appointed 2022 · resigned 2024
- ZOU, Jin, Dr Director · appointed 2021 · resigned 2025
- Lucy Anne Taylor Director · appointed 2021 · resigned 2023
- John Peter Bishop Director · appointed 2021 · resigned 2022
- David Clive Gavin Director · appointed 2021 · resigned 2022
- Omar Ahmed Director · appointed 2019 · resigned 2023
- Hitesh Madani Director · appointed 2019 · resigned 2019
- Christopher Evans Director · appointed 2019 · resigned 2021
- Aslam Khatib Director · appointed 2019 · resigned 2021
- Julian Delfino Director · appointed 2019 · resigned 2023
- James Tewes Director · appointed 2019 · resigned 2021
- Mahtab Kaan Secretary · appointed 2019 · resigned 2020
- James Tewes Director · appointed 2019 · resigned 2019
- Niren Ghanshyam Patel Director · appointed 2014 · resigned 2019
- Pradeep Debata Director · appointed 2013 · resigned 2019
- Tristan Mark JovanoviĆ Director · appointed 2012 · resigned 2019
- Raymond Chan Director · appointed 2008 · resigned 2010
- Lucy Claire Sweet Director · appointed 2006 · resigned 2019
- George Gilmour Director · appointed 2006 · resigned 2010
- Michael Coen Director · appointed 2005 · resigned 2006
- Astrid Kristine Lohne Chambers Director · appointed 2005 · resigned 2025
- Ian Clifford Greatrex Director · appointed 2004 · resigned 2008
- Rudolph Dewet Van Wyk Director · appointed 2004 · resigned 2006
- Mary Rosario Coley Director · appointed 2003 · resigned 2003
- Rees, James ,William Director · appointed 2002 · resigned 2017
- Nicolas Mabin Director · appointed 2002 · resigned 2004
- Roger James Southam Secretary · appointed 2002 · resigned 2008
- Sabiha Battalgazi Director · appointed 2002 · resigned 2023
- Keith Sydney Haddrell Director · appointed 1999 · resigned 2002
- Branksome Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 2002
- Alcait Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Keith Snooks Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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