18 ST James Square Management Company Limited
Company 03587620 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.
2 directors on the board
- Cowdery, Clive, Sir Director · appointed 2025
- Patrick Jean-Marie De Smedt Director · appointed 2009
Directors past 6 years
- Patrick Jean-Marie De Smedt Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Cowdery, Clive, Sir Director · appointed 2025
Portfolio (1)
- Patrick Jean-Marie De Smedt Director · appointed 2009
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
- The Chancellery Residents Company Limited 1 shared director
- Bytes Technology Group PLC 1 shared director
- Atten Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03587620 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/06/1998 |
| Address | 8 PETERBOROUGH ROAD, HARROW, HA1 2BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Patrick Jean-Marie De Smedt
significant influence · notified 2016-07-01 - Richard Leslie Ernest Lewis ceased 2023-03-03
significant influence · notified 2016-07-01 - Basil Alfred Sellers ceased 2023-12-01
significant influence · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Cowdery, Clive, Sir Director · appointed 2025
- David Llewellyn Thomas Morgan Secretary · appointed 2015
- Patrick Jean-Marie De Smedt Director · appointed 2009
Show 12 former officers
- Michael John Cottman Director · appointed 2007 · resigned 2010
- Basil Alfred Sellers Director · appointed 2006 · resigned 2023
- Evelyn Dora Napper Director · appointed 2006 · resigned 2007
- Gray, Kenneth Walter, Doctor Director · appointed 2004 · resigned 2007
- Richard Leslie Ernest Lewis Director · appointed 2004 · resigned 2023
- Jan Morgan Director · appointed 2003 · resigned 2006
- Graham Steward Wood Director · appointed 2003 · resigned 2010
- Christopher John Cooney Director · appointed 2001 · resigned 2003
- Gordon Patterson Director · appointed 1998 · resigned 1999
- Charles James Rowntree Director · appointed 1998 · resigned 1999
- Derek Alan Coyle Director · appointed 1998 · resigned 2001
- Craig Field Rethman Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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