Woodsford Square Management Limited
Company 03691469 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.
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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.
6 directors on the board
- Navin Raina Director · appointed 2016
- Lucy Arabella Sophie Barda Director · appointed 2024
- Rajeev Philip Director · appointed 2025
- Nicholas Tara Kelly Director · appointed 2008
- Inci Isikli Director · appointed 2024
- Amy Yee Ping Lam Director · appointed 2025
Directors past 6 years
- Navin Raina Director · appointed 2016
- Nicholas Tara Kelly Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Lucy Arabella Sophie Barda Director · appointed 2024
- Inci Isikli Director · appointed 2024
- Amy Yee Ping Lam Director · appointed 2025
Portfolio (3)
- Navin Raina Director · appointed 2016
- Rajeev Philip Director · appointed 2025
- Nicholas Tara Kelly Director · appointed 2008
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.
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
- Raina Management Services Limited 1 shared director
- AMC Executive Search LTD 1 shared director
- Kelly Legal Services Limited 1 shared director
- Chance to Change Foundation 1 shared director
- Ambrose Projects Limited 1 shared director
- The Ambrose Initiative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| Address | 9 ST. THOMAS STREET, LONDON, GREATER LONDON, SE1 9RY |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 23/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Amy Yee Ping Lam Director · appointed 2025
- Rajeev Philip Director · appointed 2025
- Lucy Arabella Sophie Barda Director · appointed 2024
- Inci Isikli Director · appointed 2024
- Navin Raina Director · appointed 2016
- Nicholas Tara Kelly Director · appointed 2008
Show 28 former officers
- Blenheims Estate and Asset Management Limited Corporate-secretary · appointed 2018 · resigned 2023
- Elizabeth Julia Kelly Director · appointed 2014 · resigned 2016
- Valle, Margherita Della, Ms. Director · appointed 2014 · resigned 2018
- Irwin, Sophie Lisa Malvina, Mrs. Director · appointed 2012 · resigned 2024
- Scott, William Francis, Mr. Director · appointed 2010 · resigned 2022
- Samjess Limited Corporate-secretary · appointed 2009 · resigned 2018
- Business & Computer Personnel (UK) Limited Corporate-secretary · appointed 2008 · resigned 2009
- Harry Hugh Roger Nicholson Director · appointed 2008 · resigned 2010
- Sean Paul Michael William Connor Director · appointed 2005 · resigned 2012
- David Harrington Director · appointed 2005 · resigned 2014
- Philip Edward Palmer Director · appointed 2003 · resigned 2008
- Richard Peter Leon Ogden Director · appointed 2003 · resigned 2008
- Nicholas Edward Bell Director · appointed 2002 · resigned 2014
- Virginia Ann Pilbrow Director · appointed 2002 · resigned 2003
- Seymour Macintyre Limited Corporate-secretary · appointed 2001 · resigned 2005
- Philippa Anne Simon Director · appointed 2001 · resigned 2003
- Timothy John Adams Simon Director · appointed 2001 · resigned 2003
- James Alison Adamson Director · appointed 2001 · resigned 2008
- Paul Richard Hodgkinson Director · appointed 2000 · resigned 2006
- Jonathan Elliot Voelkel Director · appointed 2000 · resigned 2001
- David John Hillyard Director · appointed 2000 · resigned 2002
- Peter Hugh Norman Director · appointed 2000 · resigned 2024
- Malcolm John Frederick Palmer Director · appointed 2000 · resigned 2003
- Godfrey Phillip Butler Director · appointed 2000 · resigned 2003
- Graham Arthur Dobson Director · appointed 1999 · resigned 2008
- Robert Ian Sanderson Secretary · appointed 1999 · resigned 2001
- Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 1999 · resigned 1999
- Jonathan Paul Brooks Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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