1 Eccleston Square Limited
Company 03680601 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
- Hugh Barnabas Crossley Director · appointed 2010
- Margaret Jane Ruth Harper Director · appointed 1998
- Margherita Nahum Director · appointed 2009
Directors past 6 years
- Hugh Barnabas Crossley Director · appointed 2010
- Margaret Jane Ruth Harper Director · appointed 1998
- Margherita Nahum Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Margaret Jane Ruth Harper Director · appointed 1998
- Margherita Nahum Director · appointed 2009
Portfolio (1)
- Hugh Barnabas Crossley Director · appointed 2010
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
- Equitix Holdings LTD 1 shared director
- Equitix LTD 1 shared director
- Equitix Investment Management LTD 1 shared director
- Equitix Management Services Limited 1 shared director
- Equitix Management Services Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03680601 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/12/1998 |
| Address | FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Hugh Barnabas Crossley Director · appointed 2010
- Margherita Nahum Director · appointed 2009
- Warren Wilton Cabral Secretary · appointed 1998
- Margaret Jane Ruth Harper Director · appointed 1998
Show 4 former officers
- Phillips, Melissa Mary, Dr Director · appointed 2005 · resigned 2009
- Louise Ann Cabral Director · appointed 1998 · resigned 1998
- John Trevor Brown Secretary · appointed 1998 · resigned 2005
- Ralph Allwood Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record