Canal Building Management Company Limited
Company 03579931 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.
9 directors on the board
- Maximilian Martin Schaefer Director · appointed 2025
- Joseph Charles Tabone Director · appointed 2025
- Jamilly, Maximilian George, Dr Director · appointed 2025
- Valentina Floris Director · appointed 2025
- Ceinwen Mair Mcmillan Director · appointed 2025
- Jenny Fannin-Lovell Director · appointed 2023
- Deborah Campbell Director · appointed 2024
- Catherine Anne Le Couteur Director · appointed 2025
- Audrey Kelly Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Maximilian Martin Schaefer Director · appointed 2025
- Ceinwen Mair Mcmillan Director · appointed 2025
- Deborah Campbell Director · appointed 2024
- Catherine Anne Le Couteur Director · appointed 2025
- Audrey Kelly Director · appointed 2024
Portfolio (4)
- Joseph Charles Tabone Director · appointed 2025
- Jamilly, Maximilian George, Dr Director · appointed 2025
- Valentina Floris Director · appointed 2025
- Jenny Fannin-Lovell Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Justin Buck Director · appointed 2023 · resigned 2026
- Andrew Frederick Robert Cracknell Director · appointed 2025 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Girls' Education Company,Limited 1 shared director
- Sdna LTD 1 shared director
- Wycombe Abbey Developments LTD 1 shared director
- Hoxton Farms LTD 1 shared director
- Sixty7.Green LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03579931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1998 |
| Address | STERLING PARTNERS UNIT 14, 7 WENLOCK ROAD, LONDON, N1 7SL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Maximilian Martin Schaefer Director · appointed 2025
- Joseph Charles Tabone Director · appointed 2025
- Jamilly, Maximilian George, Dr Director · appointed 2025
- Valentina Floris Director · appointed 2025
- Ceinwen Mair Mcmillan Director · appointed 2025
- Catherine Anne Le Couteur Director · appointed 2025
- Deborah Campbell Director · appointed 2024
- Audrey Kelly Director · appointed 2024
- Jenny Fannin-Lovell Director · appointed 2023
Show 39 former officers
- Andrew Frederick Robert Cracknell Director · appointed 2025 · resigned 2026
- Justin Buck Director · appointed 2023 · resigned 2026
- Roy John Clark Director · appointed 2023 · resigned 2024
- George Ong Director · appointed 2023 · resigned 2025
- Ian Nelthorpe Secretary · appointed 2021 · resigned 2024
- Trevor Jackson Director · appointed 2021 · resigned 2024
- Roger Gajadhar Rutkowski Director · appointed 2021 · resigned 2022
- Timothy Michael Browne Director · appointed 2021 · resigned 2024
- Richard Michael Pemberton Director · appointed 2020 · resigned 2023
- Philip James William Reed Director · appointed 2020 · resigned 2024
- Stephen Frederick Faben Director · appointed 2019 · resigned 2021
- Graham Peck Director · appointed 2019 · resigned 2020
- Hector Lucas Catalan Galan Director · appointed 2014 · resigned 2019
- Noel Gordon Griffiths Director · appointed 2012 · resigned 2020
- Boris Gregus Director · appointed 2011 · resigned 2023
- Claire Rebecca Coleman Director · appointed 2011 · resigned 2014
- Charles Oladapo Ibikunle Director · appointed 2009 · resigned 2022
- John Robert Kaine Director · appointed 2009 · resigned 2023
- William John Rutkowski Director · appointed 2008 · resigned 2020
- Simon Philip Mark Holt Director · appointed 2007 · resigned 2009
- Peter Philip Allen Director · appointed 2007 · resigned 2008
- Alicia Jane Weston Director · appointed 2004 · resigned 2006
- Graeme Grattan Dickson Director · appointed 2004 · resigned 2009
- Douglas George Fisher Director · appointed 2004 · resigned 2008
- Andrew Frederick Robert Cracknell Director · appointed 2003 · resigned 2005
- Debbie Campbell Director · appointed 2003 · resigned 2010
- Jane Grant King Director · appointed 2002 · resigned 2005
- Thomas Cairns Director · appointed 2001 · resigned 2003
- Matrix Estates UK Limited Corporate-director · appointed 2001 · resigned 2005
- Claudia Josephine Iannazzo Secretary · appointed 2001 · resigned 2002
- Andrew Durham Wishart Director · appointed 2001 · resigned 2002
- Andre Johan Furstenberg Director · appointed 2001 · resigned 2003
- Leonard Frank Holgate Director · appointed 2001 · resigned 2004
- Nicholas Sean Patrick Blair Director · appointed 2001 · resigned 2001
- John Clayton Director · appointed 2001 · resigned 2003
- Gilead Rosenheimer Director · appointed 2000 · resigned 2001
- James Douglas Thornton Secretary · appointed 2000 · resigned 2001
- UKI Limited Corporate-director · appointed 1998 · resigned 2001
- Millennium Lofts Limited Corporate-secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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