Ellerton House (Bryanston Square) Management Company Limited
Company 03796249 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingfisher International France Limited 1 shared director
- Retirement Rentals Limited 1 shared director
- Burberry Group PLC 1 shared director
- Traderisks Limited 1 shared director
- Retirement Rentals Nominee Company 1 Limited 1 shared director
- Resi Capital Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03796249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1999 |
| Address | 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| 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 (16)
- Michael Benson Woodman Director · appointed 2014
- Anthony Richard Hewitt Director · appointed 2013
- Murphy, Gerard Martin, Dr Director · appointed 2000
- Michael Gross Director · appointed 2000
Show 12 former officers
- DYE & Durham Secretarial Limited Corporate-secretary · appointed 2023 · resigned 2023
- Suzanne Judith Goodman Director · appointed 2001 · resigned 2013
- Caroline Brown Director · appointed 2001 · resigned 2004
- Leana Arain Director · appointed 2001 · resigned 2013
- Everard Nicholas Goodman Director · appointed 2001 · resigned 2012
- Alexander Joseph Hewitt Director · appointed 2000 · resigned 2013
- David Gestetner Director · appointed 2000 · resigned 2010
- Rosemary Prudence Thorne Director · appointed 2000 · resigned 2013
- Colin Tutt Director · appointed 1999 · resigned 2000
- David Blake Squire Secretary · appointed 1999 · resigned 2000
- Jonathan Charles Wyatt Director · appointed 1999 · resigned 2000
- David John James Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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