91-100 Prince of Wales Mansions Limited
Company 03639330 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Ludgrove School Trust Limited 1 shared director
- Wandsworth Citizens Advice Bureaux Limited 1 shared director
- EUK Consulting Limited 1 shared director
- Thinkforward (UK) 1 shared director
- Wordsworth Court Swanage Limited 1 shared director
- Mave Social Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03639330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Hiromi Onozawa Director · appointed 2025
- John Roberts Director · appointed 2025
- Mahne & Mahne LTD Corporate-secretary · appointed 2025
- Vanessa Jane Morphet Director · appointed 2022
- Sumathi Narayanan Menon Director · appointed 2014
Show 12 former officers
- Paul Alexander Marchand Director · appointed 2021 · resigned 2022
- Miles St Clair Baird Secretary · appointed 2017 · resigned 2025
- David Neil Twohig Director · appointed 2014 · resigned 2022
- Henry Charles Heydon Gayner Director · appointed 2010 · resigned 2014
- Anne Christine Andree Ysendyck Director · appointed 2010 · resigned 2014
- Simon Marshall Lockyer Director · appointed 2003 · resigned 2010
- Erda Gercek Director · appointed 2003 · resigned 2010
- Anthony Murphy Director · appointed 2003 · resigned 2005
- Howard John Long Secretary · appointed 2003 · resigned 2017
- Caroline Susan Blunden Secretary · appointed 1998 · resigned 2003
- Lesley Anne Chick Director · appointed 1998 · resigned 1998
- Ralph Andrew Mctavish Sadleir Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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