The Village Estate Management Company Limited
Company 03594612 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richard Burbidge Management Company Limited 2 shared directors
- Oriel Drive (C) Management Company Limited 1 shared director
- Keble Place (B) Management Company Limited 1 shared director
- Holst Associates Limited 1 shared director
- Balinga Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03594612 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/1998 |
| Address | C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR, 9 WHITE LION STREET, LONDON, N1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Jamie Waller Director · appointed 2026
- Paul Middlemas Director · appointed 2025
- London Block Management Limited Corporate-secretary · appointed 2024
- Bonnie Luck Yin Chu Director · appointed 2023
- John Gerard Hickie Director · appointed 2020
- Joachim Koolmann Director · appointed 2020
- David Gordon Gilks Director · appointed 2017
- Linnik, Larisa, Dr Director · appointed 2015
Show 48 former officers
- Roger Peter Sowerbutts Director · appointed 2023 · resigned 2023
- Liz Welf-Valkendorf Director · appointed 2023 · resigned 2024
- Stefan Laban Director · appointed 2020 · resigned 2024
- Sarah Hanley Ferris Director · appointed 2018 · resigned 2021
- Vikas Agrawal Director · appointed 2017 · resigned 2019
- Michele Louise Spink Director · appointed 2017 · resigned 2021
- Nicholas Andrew Carter Director · appointed 2017 · resigned 2018
- Shelina Begum-Parmar Director · appointed 2016 · resigned 2019
- Kevin Neil Potts Director · appointed 2016 · resigned 2017
- Ilia Buyanovsky Director · appointed 2015 · resigned 2017
- Gordon Sloan Kirkpatrick Ferris Director · appointed 2015 · resigned 2017
- David Fred Fawcett Director · appointed 2014 · resigned 2016
- Roger Vernon Parrott Director · appointed 2013 · resigned 2016
- Arun Harnal Director · appointed 2013 · resigned 2017
- Glyn Cooksey Director · appointed 2013 · resigned 2015
- Gregory Charles Keers Director · appointed 2009 · resigned 2014
- Gerard Hickie Director · appointed 2009 · resigned 2014
- Mark Peter Burgess - Ashton Director · appointed 2008 · resigned 2014
- Sandra Procter Director · appointed 2006 · resigned 2009
- Richard Allen Seeley Director · appointed 2006 · resigned 2013
- Country Estate Management Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2009
- Michael William Frewen Jenkin Director · appointed 2006 · resigned 2009
- Walter Gustav Demuth Director · appointed 2005 · resigned 2006
- Brian Anthony Moore Director · appointed 2004 · resigned 2009
- Christopher Garnet Clark Director · appointed 2004 · resigned 2006
- Ronald Santiago Director · appointed 2003 · resigned 2006
- Daniel Salmassian Director · appointed 2003 · resigned 2009
- Petra Adey Director · appointed 2003 · resigned 2006
- Timothy John Collins Director · appointed 2003 · resigned 2005
- Benjamin Bowen Director · appointed 2002 · resigned 2006
- Christopher Noel Andrew Baxter Director · appointed 2002 · resigned 2005
- Edwin Galbraith Patton Director · appointed 2002 · resigned 2002
- Gary William Chapman Director · appointed 2001 · resigned 2004
- Nigel Harry Pegram Director · appointed 2001 · resigned 2005
- Andrew Mitchell Vos Director · appointed 2001 · resigned 2003
- Michael Charlton Director · appointed 2001 · resigned 2006
- Andrew Jamieson Director · appointed 2001 · resigned 2004
- Charles John Cullum Director · appointed 2001 · resigned 2003
- Paul Richard Mark Gasper Director · appointed 2000 · resigned 2002
- Patricia Annette Henderson Director · appointed 2000 · resigned 2001
- Alexander Geoffrey Flower Director · appointed 2000 · resigned 2000
- Peter Victor Nesbitt Director · appointed 2000 · resigned 2002
- Angus James Michie Director · appointed 2000 · resigned 2001
- Gavin Vaughan Stewart Director · appointed 1999 · resigned 2000
- Geoffrey Lawrence Peters Director · appointed 1998 · resigned 1999
- Colin John Rogers Director · appointed 1998 · resigned 1999
- Frederick Ambrose Veevers Director · appointed 1998 · resigned 1999
- Jeffrey John Parton Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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