75 Broomwood Road Management Company Limited
Company 03797757 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.
- Ecovis Wingrave Yeats UK Limited 1 shared director
- Bridges Ventures III (General Partner) Limited 1 shared director
- Ecovis Wingrave Yeats LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03797757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1999 |
| Address | 75 BROOMWOOD ROAD, LONDON, SW11 6JN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Felix Robert Mccann Irish
ownership of shares 25-50% voting rights 25-50% - Andrew Richard Stevens British
ownership of shares 25-50% voting rights 25-50% - Kirsty Poots British
ownership of shares 25-50% voting rights 25-50% - Mr Joshua Berkeley Cole ceased 2020 British
significant influence or control - Yuki Soga ceased 2022 Japanese
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Kirsty Poots Director · appointed 2022
- Andrew Richard Stevens Director · appointed 2020
- Felix Robert Mccann Director · appointed 2008
Show 9 former officers
- Yuki Soga Director · appointed 2020 · resigned 2022
- Cordelia Elizabeth Dye Director · appointed 2015 · resigned 2015
- Joshua Berkeley Cole Director · appointed 2015 · resigned 2020
- Daniel Thomas Fox Homan Director · appointed 2011 · resigned 2015
- Anne-Marie Collins Secretary · appointed 2007 · resigned 2014
- Anne Marie Johnston Director · appointed 2001 · resigned 2008
- Andrew John Kirkby Director · appointed 1999 · resigned 2001
- William Porteous Jamieson Secretary · appointed 1999 · resigned 2007
- Lucy Williams Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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