Wandle Mews Management Company Limited

Company 03901769 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.

Board DNA

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.

directors on the board

9.3y median 11y

average tenure

13.2y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Very Lucky Investment Club LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03901769
Status	Active
Type	Private Limited Company
Incorporated	04/01/2000
Address	1 WANDLE MEWS, 16 MERTON ROAD, LONDON, SW18 1QY
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

98100 - Undifferentiated goods-producing activities of private households for own use

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

Hannah Ruth Pickering Director · appointed 2024
Sheikhi, Sheida, Ms. Director · appointed 2017
Richard Douglas Lavers Director · appointed 2013
Philip Alexander Cameron Potter Director · appointed 2013

Show 14 former officers

Christian Alexander Harrington Director · appointed 2019 · resigned 2024
Dacanak Holdings Limited Corporate-director · appointed 2014 · resigned 2017
Roberto Da Re Director · appointed 2010 · resigned 2018
Petros Zoutis Director · appointed 2009 · resigned 2014
Steven Pizzey Director · appointed 2009 · resigned 2013
Ivo Martin Dale Fiennes Director · appointed 2007 · resigned 2010
Edward John Wycliffe Jackson Secretary · appointed 2004 · resigned 2013
Mark John Barnett Director · appointed 2004 · resigned 2007
Justine Mary Blake Secretary · appointed 2001 · resigned 2009
Boaz David Williams Director · appointed 2001 · resigned 2007
Harper, Robert, Doctor Director · appointed 2001 · resigned 2003
Nitin Sawhney Director · appointed 2001 · resigned 2004
Sean Patrick Quinn Secretary · appointed 2000 · resigned 2004
James Timothy David Thomas Director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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