6 Upper John Street Management Limited
Company 03897917 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.
5 directors on the board
- Pierre-Yves Guerber Director · appointed 2014
- Howard Edward Kitchner Director · appointed 2000
- Stephen Parish Director · appointed 2016
- Martin Callingham Director · appointed 2000
- Duncan James Mccall Director · appointed 2000
Directors past 6 years
- Pierre-Yves Guerber Director · appointed 2014
- Howard Edward Kitchner Director · appointed 2000
- Stephen Parish Director · appointed 2016
- Martin Callingham Director · appointed 2000
- Duncan James Mccall Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Pierre-Yves Guerber Director · appointed 2014
- Martin Callingham Director · appointed 2000
- Duncan James Mccall Director · appointed 2000
Portfolio (2)
- Howard Edward Kitchner Director · appointed 2000
- Stephen Parish Director · appointed 2016
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 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
- Fieldhelm Limited 1 shared director
- Smoke and Mirrors Film Productions Limited 1 shared director
- Smoke & Mirrors Group Limited 1 shared director
- VMM Limited 1 shared director
- Unique ID Software Limited 1 shared director
- Magenta Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03897917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1999 |
| Address | 102 FULHAM PALACE ROAD, LONDON, W6 9PL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Michaelides Warner & CO Limited Corporate-secretary · appointed 2026
- Stephen Parish Director · appointed 2016
- Pierre-Yves Guerber Director · appointed 2014
- Howard Edward Kitchner Director · appointed 2000
- Martin Callingham Director · appointed 2000
- Duncan James Mccall Director · appointed 2000
Show 8 former officers
- Regency Asset Management LTD Corporate-secretary · appointed 2023 · resigned 2025
- Anthony Michael Jacobs Director · appointed 2014 · resigned 2024
- Nicholas James Roach Director · appointed 2010 · resigned 2015
- Emily Kate Kendon Secretary · appointed 2000 · resigned 2003
- Oliver Walston Director · appointed 2000 · resigned 2001
- Beverley Jane Benson Director · appointed 2000 · resigned 2010
- Temple Secretarial Limited Corporate-nominee-secretary · appointed 1999 · resigned 2000
- Temple Direct Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record