14 Redcliffe Square Management Company Limited
Company 03732864 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.
2 directors on the board
- Arnaud Jacques Michel Pinatel Director · appointed 2012
- Ivano Sessa Director · appointed 2013
Directors past 6 years
- Arnaud Jacques Michel Pinatel Director · appointed 2012
- Ivano Sessa Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Arnaud Jacques Michel Pinatel Director · appointed 2012
- Ivano Sessa Director · appointed 2013
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
- Pacific (BC) Topco 5 Limited 1 shared director
- Pacific (BC) Bidco Limited 1 shared director
- Pacific (BC) Topco 4 Limited 1 shared director
- Pacific (BC) Topco 2 Limited 1 shared director
- Pacific (BC) Topco 3 Limited 1 shared director
- Pacific (BC) Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03732864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1999 |
| Address | FLAT 1 14 REDCLIFFE SQUARE, LONDON, SW10 9JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ivano Sessa
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Ivano Sessa Director · appointed 2013
- Arnaud Jacques Michel Pinatel Director · appointed 2012
Show 6 former officers
- Fredrik Ninian John Adams Director · appointed 2008 · resigned 2012
- Jennifer Howard Director · appointed 2002 · resigned 2023
- Tertia Elizabeth Goodwin Director · appointed 1999 · resigned 2007
- John Joseph O'Connell Director · appointed 1999 · resigned 2012
- Audrey Nicole O'Connell Secretary · appointed 1999 · resigned 2012
- Gerardus Johannes Leonardus Janszen Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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