Borough High Street Management Company Limited
Company 03900808 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.
3 directors on the board
- Shobhna Shah Director · appointed 2009
- Lawson, Annabel Kate, Dr Director · appointed 2026
- Janet Bundey Director · appointed 2026
Directors past 6 years
- Shobhna Shah Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Lawson, Annabel Kate, Dr Director · appointed 2026
- Janet Bundey Director · appointed 2026
Portfolio (1)
- Shobhna Shah Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Nathalie Julie Trepel Director · appointed 2025 · resigned 2026
- Taqeer Shah Director · appointed 2026 · resigned 2026
- Tanya Georgette Iguchi Director · appointed 2025 · 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.
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.
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
- Sangam Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03900808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | DIAMOND MANAGING AGENTS LTD GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andre Charles Trepel ceased 2024-10-25
significant influence · notified 2016-04-06
Officers (13)
- Lawson, Annabel Kate, Dr Director · appointed 2026
- Janet Bundey Director · appointed 2026
- Shobhna Shah Director · appointed 2009
Show 10 former officers
- Taqeer Shah Director · appointed 2026 · resigned 2026
- Nathalie Julie Trepel Director · appointed 2025 · resigned 2026
- Tanya Georgette Iguchi Director · appointed 2025 · resigned 2026
- Jacob Edmund Taylor Director · appointed 2022 · resigned 2025
- Nicolas Marie Pitiot Secretary · appointed 2007 · resigned 2015
- Daniel Loughlin Director · appointed 2007 · resigned 2009
- Jasia Winstone Secretary · appointed 2001 · resigned 2007
- Michael Louca Director · appointed 2000 · resigned 2007
- Andre Charles Trepel Director · appointed 2000 · resigned 2025
- Christopher Kizintas Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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