Cumber TWO Four Management Limited
Company 03570716 Active
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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.
2 directors on the board
- Ursula Mapley Director · appointed 2006
- Joseph Nicholas Wilkinson Waind Director · appointed 2025
10.2y median 10.2y
average tenure
19.7y
longest tenure
Directors past 6 years
- Ursula Mapley Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Ursula Mapley Director · appointed 2006
- Joseph Nicholas Wilkinson Waind Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Cara Elizabeth Barnes Director · appointed 2017 · resigned 2025
- Oliver William Abbott Barnes Director · appointed 2017 · resigned 2025
Company details
| Number | 03570716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1998 |
| Address | 18 CLARENDON STREET, LONDON, SW1V 4RD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Peter Matheson
25-50% shares, 25-50% voting · notified 2025-09-24 - Joseph Nicholas Wilkinson Waind
25-50% shares, 25-50% voting · notified 2025-10-21 - Oliver William Abbott Barnes ceased 2025-10-21
25-50% shares, 25-50% voting · notified 2025-09-24
Officers (9)
- Joseph Nicholas Wilkinson Waind Director · appointed 2025
- Ursula Mapley Director · appointed 2006
- Peter Matheson Secretary · appointed 2002
Show 6 former officers
- Cara Elizabeth Barnes Director · appointed 2017 · resigned 2025
- Oliver William Abbott Barnes Director · appointed 2017 · resigned 2025
- Matteo Stefanel Director · appointed 2007 · resigned 2017
- Iliyana Popova Director · appointed 2007 · resigned 2017
- Pauline Catherine Lawton Secretary · appointed 1998 · resigned 2006
- Barnaby Mark Wiener Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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