Centrium Management Company Limited
Company 04055018 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Rugby Valley Park Management Limited 1 shared director
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- Punchbowl Park Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04055018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2000 |
| Address | 55 WELLS STREET, LONDON, W1T 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Royal and Sun Alliance Insurance Plc
ownership of shares 25-50% - Janus Henderson Uk Property Paif ceased 2021
ownership of shares 25-50%
Officers (19)
- Charles Andrew Twist Director · appointed 2025
- Duncan Edward Thompson Director · appointed 2025
Show 17 former officers
- Thomas Philip Joseph Newman Director · appointed 2019 · resigned 2025
- Louise Mary Burke Director · appointed 2015 · resigned 2021
- Poppy Morgan Director · appointed 2015 · resigned 2019
- Andrzej Krzysztof Szyman Director · appointed 2015 · resigned 2024
- Peter Domhnall Buckley Secretary · appointed 2015 · resigned 2025
- Nigel Jonathan Pickup Director · appointed 2011 · resigned 2015
- David Harvey Gibson Director · appointed 2010 · resigned 2015
- Daniel Nicholas Mark Plummer Director · appointed 2009 · resigned 2015
- Gary John Felce Director · appointed 2009 · resigned 2011
- David Robert Lee Secretary · appointed 2009 · resigned 2011
- Stephen Paul Bradley Director · appointed 2009 · resigned 2010
- Douglas Peters Secretary · appointed 2006 · resigned 2009
- Clwyd Whieldon Roberts Director · appointed 2004 · resigned 2009
- John Roderick Burke Director · appointed 2002 · resigned 2009
- Myra Stevenson Cameron Secretary · appointed 2000 · resigned 2006
- Eric Richard Petrie Director · appointed 2000 · resigned 2000
- Martin Robert Vincent Hill Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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