Managed Office Solutions Limited
Company 03804709 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.
1 directors on the board
- Joanne Constance Bushell Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
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.
Property 138Dormant 11Finance 6
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Startland Limited 1 shared director
- Symbol Offices Limited 1 shared director
- Office Properties PL Limited 1 shared director
- Park Business Centres Limited 1 shared director
- Managed Office Solutions Holdings Limited 1 shared director
- Stonemartin Corporate Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03804709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1999 |
| Address | 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Managed Office Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08819772
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MOS Haymarket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 - 08936705
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 - SC590816
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - 11813008
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07
Officers (19)
- Joanne Constance Bushell Director · appointed 2025
Show 18 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Kim Dann Director · appointed 2019 · resigned 2024
- Timothy Sean James Donovan Regan Director · appointed 2015 · resigned 2024
- Omar Rehman Secretary · appointed 2014 · resigned 2020
- Robert Douglas Robertson Director · appointed 2008 · resigned 2019
- Xenia Walters Secretary · appointed 2007 · resigned 2011
- Peter James Cookson Director · appointed 2006 · resigned 2008
- Patricia Anne Watson Director · appointed 2006 · resigned 2007
- Richard James Douglas Director · appointed 2006 · resigned 2008
- Robert Lewis Dean Director · appointed 2004 · resigned 2006
- Ruth Tessa Michelson-Carr Secretary · appointed 2003 · resigned 2006
- Tina Lynne Cutler Secretary · appointed 2001 · resigned 2004
- Danny O'Donnell Director · appointed 2001 · resigned 2006
- Christopher Michael Manning Director · appointed 1999 · resigned 2004
- Jeremy Neil Bates Director · appointed 1999 · resigned 2001
- Christina Elspeth Hildrey Secretary · appointed 1999 · resigned 2001
- Sean Michael Houlihan Secretary · appointed 1999 · resigned 1999
- Judith Vaughan Barnes Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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