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Company

Eton 32 Management Limited

Eton 32 Management Limited is an active UK company (number 04049707), incorporated 2000, with 4 current directors including Colman Consolidated Properties Limited and Five Cities Management Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Jonathan Colman 2016-2016 Director View profile
  2. Anouck Leuwenkroon 2011-2016 Director View profile
  3. Mervyn Donald Couve 2011-2018 Director View profile
  4. Georges Hai Memmi 2011-2025 Director View profile
  5. Edward John Seago 2001-2010 Director View profile
  6. Neil Lyndon Marc Blair 2000-2003 Director View profile
  7. Anthony Hugh Brinsley 2000-2012 Director View profile
  8. Philip Alexander Shaw 2000-2001 Director View profile
  9. Georges Memmi 2012-2025 Secretary View profile
  10. Dennis Marks 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2000

Ownership

Owned by (1) 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.

  • Penny Marks
    25-50% shares, 25-50% voting · notified 2016-08-08

Group

  1. Eton 32 Management Limited is controlled by Penny Marks
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-08 · source: Companies House PSC register

Ultimately controlled by Penny Marks.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,965
Total assets
-£1,965
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£1,965
2025-11-30Not reported-£1,965
2024-11-30Not reported-£1,965

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04049707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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