ST John's Wood Management Company ONE Limited
Company 03633511 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.
1 directors on the board
- Ruqiyah Khatija Khushboo Kulsoom Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ruqiyah Khatija Khushboo Kulsoom Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03633511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1998 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Ruqiyah Khatija Khushboo Kulsoom Director · appointed 2025
- B-Hive Company Secretarial Services Limited Corporate-secretary · appointed 2014
Show 28 former officers
- Benjamin Morton Director · appointed 2022 · resigned 2024
- Benjamin Conway Director · appointed 2018 · resigned 2022
- The Guthrie Partnership Limited Corporate-secretary · appointed 2012 · resigned 2014
- Charles Alec Guthrie Secretary · appointed 2011 · resigned 2014
- Rebecca White Director · appointed 2011 · resigned 2015
- Mehvish Sonia Linna Director · appointed 2011 · resigned 2015
- Stuart Douglas Wilkinson Director · appointed 2011 · resigned 2018
- Robert Woodward Director · appointed 2011 · resigned 2018
- Margaret Di Rollo Director · appointed 2009 · resigned 2012
- Steven Rhoden Secretary · appointed 2007 · resigned 2009
- Ann Angela Mccalliog Director · appointed 2004 · resigned 2011
- Karen Hope Director · appointed 2003 · resigned 2006
- Sarah Ward Director · appointed 2000 · resigned 2002
- Deborah Heywood Director · appointed 2000 · resigned 2002
- Angela Eyre Director · appointed 2000 · resigned 2002
- Jamie Day Secretary · appointed 2000 · resigned 2001
- Karen Dunleavey Director · appointed 2000 · resigned 2002
- David Gutteridge Director · appointed 2000 · resigned 2001
- David Betts Director · appointed 2000 · resigned 2002
- Maureen Burns Director · appointed 2000 · resigned 2003
- Joanne Leather Director · appointed 2000 · resigned 2002
- Christine Magher Director · appointed 2000 · resigned 2007
- Jennifer O'Meara Director · appointed 2000 · resigned 2002
- Eoin O'Donnell Secretary · appointed 2000 · resigned 2000
- Smith, Nicholas Ian, Ba Hons Director · appointed 1999 · resigned 2000
- David Gaffney Director · appointed 1998 · resigned 1999
- Ann Elizabeth Lever Secretary · appointed 1998 · resigned 2000
- Paul William Simmons Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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