1892 Management Company Limited
Company 03986812 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.
9 directors on the board
- David John Oxnam Director · appointed 2010
- Diana Allen Director · appointed 2021
- John Macdonald Lyon Director · appointed 2022
- Anna Mary Drakes Director · appointed 2025
- Sauming Pang Director · appointed 2023
- Eran David Baram Director · appointed 2021
- Paul Miller Director · appointed 2021
- Mark Brython Ward Director · appointed 2019
- Martine Helene Paulmier Director · appointed 2021
Directors past 6 years
- David John Oxnam Director · appointed 2010
- Mark Brython Ward Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- John Macdonald Lyon Director · appointed 2022
- Paul Miller Director · appointed 2021
- Martine Helene Paulmier Director · appointed 2021
Portfolio (6)
- David John Oxnam Director · appointed 2010
- Diana Allen Director · appointed 2021
- Anna Mary Drakes Director · appointed 2025
- Sauming Pang Director · appointed 2023
- Eran David Baram Director · appointed 2021
- Mark Brython Ward Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ross Targett Director · appointed 2022 · resigned 2026
- Dawn Petrie Director · appointed 2023 · resigned 2025
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
- 76/77 Royal Hospital Road Management Limited 1 shared director
- Clear Consulting Limited 1 shared director
- Doctors of the World UK 1 shared director
- Clear Group Limited 1 shared director
- Glanville European Management Limited 1 shared director
- Proper Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03986812 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/05/2000 |
| Address | PRINCIPIA ESTATE & ASSET MANAGEMENT LIMITED, THE STUDIO 16 CAVAYE PLACE, LONDON, GREATER LONDON, SW10 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Principia Estate & Asset Management Corporate-secretary · appointed 2026
- Anna Mary Drakes Director · appointed 2025
- Sauming Pang Director · appointed 2023
- John Macdonald Lyon Director · appointed 2022
- Diana Allen Director · appointed 2021
- Eran David Baram Director · appointed 2021
- Paul Miller Director · appointed 2021
- Martine Helene Paulmier Director · appointed 2021
- Mark Brython Ward Director · appointed 2019
- David John Oxnam Director · appointed 2010
Show 22 former officers
- Dawn Petrie Director · appointed 2023 · resigned 2025
- Ross Targett Director · appointed 2022 · resigned 2026
- Paul Djorjde Karakusevic Director · appointed 2021 · resigned 2022
- Jonathan Alan Lloyd Director · appointed 2021 · resigned 2024
- Ryan Xavier D'Souza Director · appointed 2021 · resigned 2022
- Hilary Hazel Allbrook Director · appointed 2019 · resigned 2023
- Thomas Damian Jordan Director · appointed 2019 · resigned 2022
- Nicholas Kimberlee Secretary · appointed 2014 · resigned 2026
- William John Ashworth Bullough Director · appointed 2013 · resigned 2022
- Simon John Haworth Hipperson Director · appointed 2010 · resigned 2012
- David Arthur Ellis Director · appointed 2010 · resigned 2021
- Nicholas William Neville Jones Director · appointed 2007 · resigned 2022
- Damien Harte Director · appointed 2007 · resigned 2011
- Timothy David John Eddolls Director · appointed 2007 · resigned 2010
- Julian Henry Malins Director · appointed 2007 · resigned 2021
- Brian Dennis Thomson Director · appointed 2003 · resigned 2007
- Peter Burton Director · appointed 2003 · resigned 2007
- Zenon Marczynski Director · appointed 2003 · resigned 2004
- Robert Michael Fidock Director · appointed 2002 · resigned 2003
- Andrew Peter Storey Director · appointed 2002 · resigned 2004
- Andrew John Ormiston Sinclair Director · appointed 2000 · resigned 2002
- Henry Michael Shepherd-Cross Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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