The Pavilions Limited
Company 03649669 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.
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.
3 directors on the board
- Michael Charles Warshaw Director · appointed 2002
- Mansurul Haq Director · appointed 2002
- Jonathan Mark Joseph Director · appointed 2006
Directors past 6 years
- Michael Charles Warshaw Director · appointed 2002
- Mansurul Haq Director · appointed 2002
- Jonathan Mark Joseph Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Michael Charles Warshaw Director · appointed 2002
- Mansurul Haq Director · appointed 2002
- Jonathan Mark Joseph Director · appointed 2006
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Summercroft Limited 1 shared director
- Pavilion Apartments (ST. John's Wood) Limited 1 shared director
- Clarendon Court (MV) RTM Company Limited 1 shared director
- Summercroft Investments Limited 1 shared director
- MCW Property Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03649669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1998 |
| Address | 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| 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 (18)
- D&G Block Management Limited Corporate-secretary · appointed 2023
- Jonathan Mark Joseph Director · appointed 2006
- Michael Charles Warshaw Director · appointed 2002
- Mansurul Haq Director · appointed 2002
Show 14 former officers
- Ian Keith Southworth Director · appointed 2018 · resigned 2018
- Rohit Chadha Director · appointed 2015 · resigned 2024
- Peter Gavin Director · appointed 2010 · resigned 2011
- Robin Firth Hughes Director · appointed 2002 · resigned 2004
- Stanley Stecker Director · appointed 2002 · resigned 2014
- Frederick William Hackworth Director · appointed 2002 · resigned 2006
- Manfred Durst Director · appointed 2002 · resigned 2018
- Andrew Grant Director · appointed 2002 · resigned 2012
- William Thore Branth Director · appointed 2001 · resigned 2002
- Worsley Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2002
- Rapp, Ira Sheldon, Mr. Director · appointed 2001 · resigned 2002
- Michael Joel Tannenbaum Secretary · appointed 2000 · resigned 2001
- EL Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- E L Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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