28 Kempsford Gardens Management Company Limited
Company 03722939 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Simon Watts Director · appointed 1999
- Michael Dudley Fenton Director · appointed 1999
- Barnes, Peter John, Dr Director · appointed 2001
Directors past 6 years
- Simon Watts Director · appointed 1999
- Michael Dudley Fenton Director · appointed 1999
- Barnes, Peter John, Dr Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Simon Watts Director · appointed 1999
- Michael Dudley Fenton Director · appointed 1999
- Barnes, Peter John, Dr Director · appointed 2001
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
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
- Fellowship of Postgraduate Medicine(the) 1 shared director
- The Yacht House Limited 1 shared director
- Tuffblack Limited 1 shared director
- Marber Group Limited 1 shared director
- Harvard Rentals Limited 1 shared director
- Pulmobiomed LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03722939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1999 |
| Address | NEW KINGS HOUSE, 136-144 NEW KINGS ROAD, LONDON, SW6 4LZ |
| 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 (14)
- Sallie Wood LTD Corporate-secretary · appointed 2025
- Barnes, Peter John, Dr Director · appointed 2001
- Michael Dudley Fenton Director · appointed 1999
- Simon Watts Director · appointed 1999
Show 10 former officers
- TLC Real Estate Service Limited Corporate-secretary · appointed 2023 · resigned 2025
- Charles Metherell Secretary · appointed 2007 · resigned 2019
- Carol Jean Spearing Secretary · appointed 2000 · resigned 2007
- Kathleen Elizabeth Brunsden Secretary · appointed 1999 · resigned 2001
- Takako Homma Director · appointed 1999 · resigned 2002
- Candida Hubbard Director · appointed 1999 · resigned 1999
- Ianthe Elizabeth Holroyd Pearce Director · appointed 1999 · resigned 2000
- Keith Andrew Eaton Director · appointed 1999 · resigned 2002
- Elaine Hawkins Secretary · appointed 1999 · resigned 1999
- Stephen Lawrence James Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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