25 Whitehall Management Limited
Company 03870410 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.
4 directors on the board
- Nerma Cridge Director · appointed 2021
- John Edward Merrick Director · appointed 2015
- Victor Mark Mcinman Director · appointed 2016
- Alysha Kassam Director · appointed 2025
Directors past 6 years
- John Edward Merrick Director · appointed 2015
- Victor Mark Mcinman Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Nerma Cridge Director · appointed 2021
- John Edward Merrick Director · appointed 2015
- Victor Mark Mcinman Director · appointed 2016
- Alysha Kassam Director · appointed 2025
Also govern a charity
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 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.
Related organisations
- Craigs C H RTM Company Limited 4 shared directors
Connected through a shared director
- The Residents' Society of Mayfair & ST James's 1 shared director
- Active Accountancy Limited 1 shared director
- Merrick & CO (Accountants) Limited 1 shared director
- Drawing Agency LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03870410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 25 WHITEHALL CRAIGS COURT, 25 WHITEHALL, LONDON, SW1A 2BS |
| 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 (22)
- Alysha Kassam Director · appointed 2025
- Nerma Cridge Director · appointed 2021
- Victor Mark Mcinman Director · appointed 2016
- John Edward Merrick Director · appointed 2015
Show 18 former officers
- Philip Gosling Director · appointed 2021 · resigned 2024
- Christopher Robert Tilley Director · appointed 2018 · resigned 2022
- Stokes, Jeremy Andrew, Mr. Director · appointed 2013 · resigned 2013
- Miguel Jose Rumbos Pacheco Director · appointed 2011 · resigned 2012
- Caragh Merrick Director · appointed 2011 · resigned 2015
- Mark John Cridge Director · appointed 2006 · resigned 2017
- Octavia Katherine Fiona Neuberger Director · appointed 2006 · resigned 2014
- Stewart Walker Director · appointed 2006 · resigned 2007
- Wilson & CO Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2023
- Sandeep Reddy Director · appointed 2001 · resigned 2002
- CLC Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2003
- Georgian Property Holdings LTD Corporate-director · appointed 2001 · resigned 2006
- Tessa Raeburn Keslake Director · appointed 2001 · resigned 2005
- Sean Carey Secretary · appointed 2000 · resigned 2001
- Andrew George Mobberley Secretary · appointed 2000 · resigned 2001
- Financial and Legal Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- Raven Whitehall Limited Corporate-secretary · appointed 1999 · resigned 2001
- Santon Management Limited Corporate-director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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