3/4 Mallow Street Management Limited
Company 03659777 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.
4 directors on the board
- Perry Ian Thomas Director · appointed 2009
- Philippe Levieux Director · appointed 2024
- Johnson, Samuel Matthew, Sir Director · appointed 2024
- Rita Dhut Director · appointed 2013
Directors past 6 years
- Perry Ian Thomas Director · appointed 2009
- Rita Dhut Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Philippe Levieux Director · appointed 2024
Portfolio (3)
- Perry Ian Thomas Director · appointed 2009
- Johnson, Samuel Matthew, Sir Director · appointed 2024
- Rita Dhut Director · appointed 2013
Also govern a charity
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 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
- Jpmorgan European Growth & Income PLC 1 shared director
- London General Insurance Company Limited 1 shared director
- TWG Services Limited 1 shared director
- Assurant General Insurance Limited 1 shared director
- Assurant Intermediary Limited 1 shared director
- Lifestyle Services Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03659777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1998 |
| Address | 9 ST THOMAS STREET C/O MIH PROPERTY MANAGEMENT,, 3RD FLOOR COLLEGIATE HOUSE, 9 ST THOMAS STREET, LONDON, SE1 9RY |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rita Dhut
significant influence · notified 2016-04-06
Officers (9)
- Johnson, Samuel Matthew, Sir Director · appointed 2024
- Philippe Levieux Director · appointed 2024
- Rita Dhut Director · appointed 2013
- Perry Ian Thomas Director · appointed 2009
Show 5 former officers
- Ian Paul Nelthorpe Secretary · appointed 2016 · resigned 2025
- Pembertons Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2012
- Adam Christopher Dyerson Director · appointed 2004 · resigned 2010
- Andrew James Green Director · appointed 1998 · resigned 2024
- Christopher Laurence Burbridge Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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