33-41 Earls Court Square Management Limited
Company 03930805 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Jason Demetrious Zibarras Director · appointed 2007
- Martin Gordon Robert Stapleton Director · appointed 2008
- Irena Spazzapan Director · appointed 2021
Directors past 6 years
- Jason Demetrious Zibarras Director · appointed 2007
- Martin Gordon Robert Stapleton Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Jason Demetrious Zibarras Director · appointed 2007
- Martin Gordon Robert Stapleton Director · appointed 2008
- Irena Spazzapan Director · appointed 2021
Also govern a charity
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
- Plaquetec Limited 1 shared director
- Garden to Plate Limited 1 shared director
- Ipex Commercial Management Limited 1 shared director
- Systemiq Capital Limited 1 shared director
- TJL Estates & Management LTD 1 shared director
- Carbon GAP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03930805 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/02/2000 |
| Address | LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Irena Spazzapan Director · appointed 2021
- Martin Gordon Robert Stapleton Director · appointed 2008
- Jason Demetrious Zibarras Director · appointed 2007
Show 18 former officers
- Gina Martini Secretary · appointed 2019 · resigned 2022
- Charles Metherell Secretary · appointed 2012 · resigned 2018
- Northwood Registrars Limited Corporate-secretary · appointed 2008 · resigned 2012
- Alexandra Elizabeth Dawes Director · appointed 2004 · resigned 2021
- Charles Rupert Dixon Director · appointed 2004 · resigned 2005
- Jonathan Holman Director · appointed 2004 · resigned 2007
- Robert Kevin Barber Director · appointed 2004 · resigned 2004
- John David Shelbourne Director · appointed 2003 · resigned 2004
- Anne Marie Fendi Director · appointed 2003 · resigned 2003
- Donald Ormond Clark Director · appointed 2002 · resigned 2004
- Kevin John Davies Director · appointed 2002 · resigned 2004
- Susan Ann Young Director · appointed 2002 · resigned 2002
- Peter Renwick Murray Director · appointed 2002 · resigned 2002
- David Peter Darby Director · appointed 2002 · resigned 2003
- Edward Hamer Creber Director · appointed 2002 · resigned 2003
- Angela South Director · appointed 2000 · resigned 2001
- Seymour Macintyre Limited Corporate-secretary · appointed 2000 · resigned 2007
- Bruce Gordon Walker Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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