78 Cathcart Road Management Limited
Company 03516752 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.
1 directors on the board
- Charles Pettiward Director · appointed 2009
Directors past 6 years
- Charles Pettiward Director · appointed 2009
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Finborough Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03516752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1998 |
| Address | 102 FULHAM PALACE ROAD, LONDON, W6 9PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Pettiward
25-50% shares · notified 2016-07-01
Officers (9)
- Michaelides Warner & CO Limited Corporate-secretary · appointed 2025
- Charles Pettiward Director · appointed 2009
Show 7 former officers
- Philip Hamilton Director · appointed 2019 · resigned 2025
- Guy Congreve Stephenson Director · appointed 2014 · resigned 2019
- Charles James Pickthorn Iliff Director · appointed 2009 · resigned 2013
- Ruskin House Company Services Limited Corporate-secretary · appointed 2003 · resigned 2025
- John Robert Turner Director · appointed 1999 · resigned 2009
- Walton Law Eddlestone Director · appointed 1998 · resigned 1999
- Anthony Bernard Quinn Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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