10 Baltic Street Management Limited
Company 03906102 Active
Connected board network
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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
- Roger Calvert Fawcett-Tang Director · appointed 2021
- David Bowden Director · appointed 2022
- Arthur Chorley Edward Lancelyn Green Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Roger Calvert Fawcett-Tang Director · appointed 2021
- David Bowden Director · appointed 2022
- Arthur Chorley Edward Lancelyn Green Director · appointed 2023
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
- Urban Building Surveyors Limited 1 shared director
- Nameco (NO. 1237) Limited 1 shared director
- Grand Central Rustat Road Cambridge Management Limited 1 shared director
- Acelg LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03906102 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/2000 |
| Address | 10 BALTIC STREET EAST, LONDON, EC1Y 0UJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Maria Santos
25-50% shares · notified 2017-01-13 - confirmed: also a director of this company - David Bowden
significant influence · notified 2017-01-13 - confirmed: also a director of this company - Roger Calvert Fawcett-Tang
25-50% shares · notified 2021-06-07 - Arthur Chorley Edward Lancelyn Green
significant influence · notified 2023-01-30 - Nicholas Alexander Flugge ceased 2021-05-11
25-50% shares · notified 2017-01-13
Officers (12)
- Arthur Chorley Edward Lancelyn Green Director · appointed 2023
- David Bowden Director · appointed 2022
- Roger Calvert Fawcett-Tang Director · appointed 2021
Show 9 former officers
- Maria Santos Director · appointed 2016 · resigned 2022
- Pitts, John Francis Armstrong, Dr Director · appointed 2008 · resigned 2010
- Timothy Stuart Burgess Secretary · appointed 2005 · resigned 2007
- Elizabeth Jane Aston Secretary · appointed 2003 · resigned 2022
- Nicholas Alexander Flugge Director · appointed 2000 · resigned 2021
- Mason Rhys Wells Director · appointed 2000 · resigned 2003
- Paul Robert Webber Secretary · appointed 2000 · resigned 2005
- Kirk Stuart Pickering Secretary · appointed 2000 · resigned 2000
- Ernest James Pickering Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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