33 Leathwaite Road Management Company Limited

Company 03909508 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

16.4y median 17.5y

average tenure

26.1y

longest tenure

directors past 6 years

4 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.

Company details

Number	03909508
Status	Active
Type	Private Limited Company
Incorporated	19/01/2000
Address	33 LEATHWAITE ROAD, LONDON, SW11 1XG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Ms Kellie-Marie Thomas British
ownership of shares 25-50%

Officers (13)

Pete Correia Secretary · appointed 2021
Ana Rita Marques Correia Director · appointed 2021
Marcus Staffen Director · appointed 2010
Jessica Pernilla Ekholm Flodin Director · appointed 2007
Kellie Marie Thomas Director · appointed 2000

Show 8 former officers

Lanion Mattison Wood Director · appointed 2010 · resigned 2021
Jessica Ekholm Flodin Secretary · appointed 2010 · resigned 2014
Andrew Bresler Director · appointed 2010 · resigned 2021
Rachel Ann Jefferies Director · appointed 2004 · resigned 2007
Teresa Ann Francombe Director · appointed 2001 · resigned 2004
Ann Alexandra Kingsmill Moore Secretary · appointed 2000 · resigned 2010
Valerie Kay Cottington Director · appointed 2000 · resigned 2000
Robin Hunter Cottington Secretary · appointed 2000 · resigned 2001

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

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