R W L Management Company Limited
Company 03640314 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Sergio Ricardo Liporace Gullo Director · appointed 2010
- Ganesh, Kumaran, Dr Director · appointed 2021
- Paul Jonathan Copeland Director · appointed 2012
- Michael Page Director · appointed 2015
- Carlo Santarelli Director · appointed 2013
- Simon Richard Jonathan Jessel Director · appointed 2012
- David Siu Director · appointed 1998
- Theresa Anne Wallis Director · appointed 2007
- Miles Copeland Director · appointed 2017
Directors past 6 years
- Sergio Ricardo Liporace Gullo Director · appointed 2010
- Paul Jonathan Copeland Director · appointed 2012
- Michael Page Director · appointed 2015
- Carlo Santarelli Director · appointed 2013
- Simon Richard Jonathan Jessel Director · appointed 2012
- David Siu Director · appointed 1998
- Theresa Anne Wallis Director · appointed 2007
- Miles Copeland Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Sergio Ricardo Liporace Gullo Director · appointed 2010
- Ganesh, Kumaran, Dr Director · appointed 2021
- Paul Jonathan Copeland Director · appointed 2012
- Michael Page Director · appointed 2015
- Carlo Santarelli Director · appointed 2013
- Simon Richard Jonathan Jessel Director · appointed 2012
- David Siu Director · appointed 1998
Portfolio (2)
- Theresa Anne Wallis Director · appointed 2007
- Miles Copeland Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Haydale PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03640314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | 192-198 VAUXHALL BRIDGE ROAD, 4TH FLOOR, LONDON, SW1V 1DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Ganesh, Kumaran, Dr Director · appointed 2021
- D&G Block Management Limited Corporate-secretary · appointed 2019
- Miles Copeland Director · appointed 2017
- Michael Page Director · appointed 2015
- Carlo Santarelli Director · appointed 2013
- Paul Jonathan Copeland Director · appointed 2012
- Simon Richard Jonathan Jessel Director · appointed 2012
- Sergio Ricardo Liporace Gullo Director · appointed 2010
- Theresa Anne Wallis Director · appointed 2007
- David Siu Director · appointed 1998
Show 19 former officers
- John Philip Harvey Director · appointed 2020 · resigned 2022
- Federico Lonoce Director · appointed 2017 · resigned 2021
- Kelly Hobbs Secretary · appointed 2011 · resigned 2015
- Sheena Catherine Ilse Mckay Director · appointed 2010 · resigned 2012
- Terence Robert White Secretary · appointed 2008 · resigned 2011
- Christine Mary Bell Director · appointed 2006 · resigned 2018
- Gillian Mary Miller Director · appointed 2006 · resigned 2011
- Baxter, Roger Sydney, Dr Director · appointed 2006 · resigned 2016
- Mary Kathleen Attree Director · appointed 2005 · resigned 2013
- Moretons Corporate Services Limited Corporate-secretary · appointed 2005 · resigned 2008
- Andre Ruiz De Roxas Director · appointed 2004 · resigned 2013
- Sheena Mckay Director · appointed 2004 · resigned 2012
- Margaret Patricia Munn Director · appointed 2003 · resigned 2006
- Sharon Louise Brandelli Secretary · appointed 2003 · resigned 2005
- Charles Radcliffe Miller Director · appointed 2002 · resigned 2005
- Mckenna, Eugene, Dr Director · appointed 2001 · resigned 2006
- Robert Nicholas Hurst Secretary · appointed 1999 · resigned 2001
- Peter Sidney Read Director · appointed 1998 · resigned 2016
- Francis John Mckay Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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