Priory House 2000 Management Limited
Company 03540000 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.
4 directors on the board
- Henry Hesketh Tapper Director · appointed 2024
- Gabriela Laura Macra Director · appointed 2014
- Nigel Douglas Wharton Director · appointed 2014
- James David Welch Director · appointed 2001
Directors past 6 years
- Gabriela Laura Macra Director · appointed 2014
- Nigel Douglas Wharton Director · appointed 2014
- James David Welch Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Gabriela Laura Macra Director · appointed 2014
Portfolio (3)
- Henry Hesketh Tapper Director · appointed 2024
- Nigel Douglas Wharton Director · appointed 2014
- James David Welch Director · appointed 2001
Left in the last 12 months
- Robert Geoffrey Bland Director · appointed 2016 · resigned 2026
- Lionel Dennis Dixon Price Director · appointed 2001 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Roscommon Property Management Company Limited 1 shared director
- Pension Playpen Limited 1 shared director
- Agewage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03540000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | MIH PROPERTY MANAGEMENT 3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SOUTHWARK, SE1 9RY |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Henry Hesketh Tapper Director · appointed 2024
- Gabriela Laura Macra Director · appointed 2014
- Nigel Douglas Wharton Director · appointed 2014
- James David Welch Director · appointed 2001
Show 13 former officers
- Michaelides Warner & CO Limited Corporate-secretary · appointed 2025 · resigned 2025
- Robert Geoffrey Bland Director · appointed 2016 · resigned 2026
- Andrew Sanalitro Director · appointed 2012 · resigned 2015
- Anthony Paul Robin Alford Secretary · appointed 2005 · resigned 2025
- David Pickering Director · appointed 2001 · resigned 2001
- David Richard Derek Ainsley Director · appointed 2001 · resigned 2012
- James Rhodri Lloyd Thomas Secretary · appointed 2001 · resigned 2004
- David Stewart Painter Mceuen Director · appointed 2001 · resigned 2016
- Lionel Dennis Dixon Price Director · appointed 2001 · resigned 2026
- James Peter Banfi Secretary · appointed 1999 · resigned 2001
- Malcolm Howard Kershaw Director · appointed 1998 · resigned 2001
- Ian Cobham Springall Director · appointed 1998 · resigned 2001
- Graham Battersby Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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