76 ST George's Square Management Company Limited
Company 03513059 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IAN Fogden Design Limited 1 shared director
- 24 Eccleston Square Residents Company Limited 1 shared director
- Sitetosee.COM Limited 1 shared director
- Eccleston Real Estate Limited 1 shared director
- Eccleston Investment Management Limited 1 shared director
- Eccleston Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03513059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1998 |
| Address | BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Alison Georgina Phillipson British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Charles Phillipson British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Zahari Naydenov Director · appointed 2016
- Kuechler-Fogden, Susanne, Dr. Director · appointed 2016
- Timothy James Elliott Director · appointed 2011
- Alison Georgina Phillipson Director · appointed 2003
- Mark Charles Phillipson Director · appointed 1998
- Elizabeth Anne Hawkesworth Director · appointed 1998
- Ian Roland Fogden Director · appointed 1998
Show 8 former officers
- Vivian, Mark, Dr Director · appointed 2008 · resigned 2014
- Andrew Vivian Director · appointed 2008 · resigned 2014
- Michael Arthur Vivian Director · appointed 2002 · resigned 2008
- James Edward Hardman Director · appointed 2001 · resigned 2003
- John Joseph Eric Pusch Director · appointed 2000 · resigned 2001
- Robin Simon West Secretary · appointed 1998 · resigned 2002
- Jeremy Michael James Booker Director · appointed 1998 · resigned 2000
- Peter Russell Wilson Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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