170 Holland Park Avenue Management Limited
Company 03776987 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LAM & Korb Holdings Limited 2 shared directors
- LAM & Korb Properties Limited 2 shared directors
- 26 Sutherland Place Management Limited 1 shared director
- 37 Powis Square Freehold Limited 1 shared director
- Aligndent Limited 1 shared director
- 162 Lancaster Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03776987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | 170 HOLLAND PARK AVENUE, HOLLAND PARK AVENUE, LONDON, W11 4UH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Keith Macrae British
significant influence or control
Officers (18)
- Swallow, Deborah Anne, Prof Director · appointed 2026
- LAM, Anthony Yune Kwoung, Dr Director · appointed 2015
- Michael Korb Director · appointed 2015
- Keith Duncan Macrae Director · appointed 2007
Show 14 former officers
- Gregory Edward Elias Director · appointed 2012 · resigned 2019
- Alan David Gravett Director · appointed 2008 · resigned 2010
- Swallow, Deborah Anne, Dr Director · appointed 2006 · resigned 2026
- Monica Kim Director · appointed 2005 · resigned 2010
- Laura Iloniemi Director · appointed 2003 · resigned 2007
- Philippa Claire Buckingham Director · appointed 2002 · resigned 2006
- Patrick Arthur Rose Director · appointed 2002 · resigned 2003
- Tautvydas Petras Girenas Director · appointed 2000 · resigned 2002
- Jane Margaret Gould Director · appointed 1999 · resigned 2005
- Marsden, Philip Haley, Dr Director · appointed 1999 · resigned 2016
- Frank Reznek Secretary · appointed 1999 · resigned 2015
- Rose Anna Fell Director · appointed 1999 · resigned 2000
- Lucy Georgina Cavendish Director · appointed 1999 · resigned 2002
- Clare Marianne Duffill Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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