75 Nightingale Lane Management Company Limited
Company 03545797 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.
5 directors on the board
- Matthew Ward Director · appointed 2017
- Benjamin Reed Director · appointed 2022
- Charles William Parton Director · appointed 2006
- Selina Anne Herlihy Director · appointed 2013
- Barnaby Parton Director · appointed 2024
Directors past 6 years
- Matthew Ward Director · appointed 2017
- Charles William Parton Director · appointed 2006
- Selina Anne Herlihy Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Benjamin Reed Director · appointed 2022
- Barnaby Parton Director · appointed 2024
Portfolio (3)
- Matthew Ward Director · appointed 2017
- Charles William Parton Director · appointed 2006
- Selina Anne Herlihy Director · appointed 2013
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- IPP Facilities Limited 1 shared director
- China INK LTD 1 shared director
- Nightingale Consultancy Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03545797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1998 |
| Address | 75B NIGHTINGALE LANE, LONDON, SW12 8LY |
| Accounts next due | 14/07/2027 |
| Accounts last made up | 14/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Barnaby Parton Director · appointed 2024
- Benjamin Reed Director · appointed 2022
- Matthew Ward Director · appointed 2017
- Matthew Ward Secretary · appointed 2016
- Selina Anne Herlihy Director · appointed 2013
- Charles William Parton Director · appointed 2006
Show 10 former officers
- Richard Farley Keen Director · appointed 2010 · resigned 2022
- Jonathan Wrather Secretary · appointed 2005 · resigned 2017
- Timothy John Heard Director · appointed 2005 · resigned 2013
- John Sloan Secretary · appointed 2000 · resigned 2006
- Julie Walmsley Director · appointed 1999 · resigned 2010
- David St John Elliott Secretary · appointed 1999 · resigned 1999
- Kevin Harold Taylor Secretary · appointed 1998 · resigned 2004
- Grizelda Brugess Director · appointed 1998 · resigned 1999
- Garry William Honey Secretary · appointed 1998 · resigned 1999
- Dominic Joseph O'Meara Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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