45 Marlborough Place (Management Company) Limited
Company 03570333 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.
3 directors on the board
- Daniel Abrams Director · appointed 2021
- James Melville Sinclair Director · appointed 2021
- John Charles Darley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- James Melville Sinclair Director · appointed 2021
Portfolio (2)
- Daniel Abrams Director · appointed 2021
- John Charles Darley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Yuval Grauer Director · appointed 2021 · 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.
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
- Genome Research Limited 1 shared director
- Nacro Staff Benefits Plan Trustee Limited 1 shared director
- Vincennes LTD 1 shared director
- Mary's Meals International Organisation 1 shared director
Deterministic, from public records.
Company details
| Number | 03570333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1998 |
| Address | C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Jacqueline Marthe Rose Duve ceased 2021-06-01
significant influence · notified 2016-04-06
Officers (11)
- Daniel Abrams Director · appointed 2021
- James Melville Sinclair Director · appointed 2021
- John Charles Darley Director · appointed 2021
- Daniel Abrams Secretary · appointed 2021
Show 7 former officers
- Wujanto, Lareina, Dr Director · appointed 2022 · resigned 2023
- Yuval Grauer Director · appointed 2021 · resigned 2026
- Yolene Abrams Director · appointed 2021 · resigned 2021
- Nour Yakoob Director · appointed 2018 · resigned 2021
- Patricia Jean Noble Director · appointed 2007 · resigned 2021
- Jacqueline Marthe Rose Duve Secretary · appointed 2003 · resigned 2021
- Norman Wujanto Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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