Company
42 Bouverie Road Management LTD
42 Bouverie Road Management LTD is an active UK company (number 03690413), incorporated 1998, with 5 current directors including Imogen Karolina Jan Burt and David Paul Stansbie. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Katrina Susan Bell 2022-2025 View profile
- Julian Paul Finney 2015-2022 View profile
- Alan Michael Reilly 2013-2015 View profile
- Milly Roberts 2010-2015 View profile
- Clive James Green 2010-2011 View profile
- Kathryn Ann Rebecca Rogers 2004-2010 View profile
- Jane Kinney 2004-2015 View profile
- James Silver 2001-2003 View profile
- Jeremy Edward Tebbs 2001-2007 View profile
- Joy Christine Pamo 1998-2004 View profile
- Tabitha Mary Anne Rendall 1998-2002 View profile
- Ann Butler 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/1998
Financials
- Net assets
- £40
- Total assets
- £40
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £40 |
| 2025-12-31 | Not reported | £40 |
| 2024-12-31 | Not reported | £40 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
5 directors on the board
- Imogen Karolina Jan Burt Director · appointed 2025
- David Paul Stansbie Director · appointed 2015
- Kate Whitelock Director · appointed 2010
- Rosa Vernava Director · appointed 2015
- Antonio Vernava Director · appointed 2015
Directors past 6 years
- David Paul Stansbie Director · appointed 2015
- Kate Whitelock Director · appointed 2010
- Rosa Vernava Director · appointed 2015
- Antonio Vernava Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Imogen Karolina Jan Burt Director · appointed 2025
- Kate Whitelock Director · appointed 2010
- Rosa Vernava Director · appointed 2015
- Antonio Vernava Director · appointed 2015
Portfolio (1)
- David Paul Stansbie Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03690413
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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