ST. Paul's Square Management Company Limited

Company 03528476 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.6y median 6.6y

average tenure

25.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3

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

ST Pauls Square RTM Company Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03528476
Status	Active
Type	Private Limited Company
Incorporated	17/03/1998
Address	140 TACHBROOK STREET, LONDON, SW1V 2NE
Accounts next due	25/12/2026
Accounts last made up	25/03/2025

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Officers (23)

FRY & CO Corporate-secretary · appointed 2024
Hulston, Aaron Richard Director · appointed 2023
Fahy, Matthew Dermot Director · appointed 2019
Topham, Janet Catherine Director · appointed 2001
Suckley, Sally Former Director · appointed 2017 · resigned 2021
Cooper, Allan Former Director · appointed 2007 · resigned 2022
Goldfield Properties Limited Former Corporate-secretary · appointed 2003 · resigned 2017
Donnellan, Mark Christopher Former Secretary · appointed 2003 · resigned 2003
Worth, Sara Rachel Former Director · appointed 2002 · resigned 2017
Hubert, John Martyn Former Director · appointed 2001 · resigned 2002
Carter, Michael Joseph Former Director · appointed 2001 · resigned 2008
Ross, Andrew Godwin Former Director · appointed 2001 · resigned 2004
Challinor, Nicholas Ralph Former Director · appointed 2001 · resigned 2001
Masters, Christopher Former Director · appointed 2000 · resigned 2001
Feron, Sofia Carolina Former Director · appointed 2000 · resigned 2007
Grose, Paul Nigel Former Director · appointed 2000 · resigned 2001
Crowther, Lindsay May Former Director · appointed 2000 · resigned 2002
Mckay, Carolyn Anne Former Director · appointed 2000 · resigned 2004
King, David Edwin, Colonel Former Director · appointed 2000 · resigned 2005
Willmotts (Ealing) Limited Former Corporate-secretary · appointed 1999 · resigned 2003
Cronin, George Former Secretary · appointed 1998 · resigned 2000
Scanlon, Edward Francis Former Director · appointed 1998 · resigned 2000
Kerr, John Richard Former Director · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.

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