19 Maresfield Gardens Management Company Limited
Company 04060272 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.
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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.
2 directors on the board
- Ryoko Williamson Director · appointed 2022
- Walter David Rothenberg Director · appointed 2014
Directors past 6 years
- Walter David Rothenberg Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ryoko Williamson Director · appointed 2022
Portfolio (1)
- Walter David Rothenberg Director · appointed 2014
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
- The URO Charitable Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04060272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2000 |
| Address | UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Vladislav Shevyrev
25-50% shares · notified 2016-04-06 - Walter David Rothenberg
25-50% shares · notified 2016-04-06 - Ryoko Williamson
25-50% shares · notified 2022-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Ryoko Williamson Director · appointed 2022
- Walter David Rothenberg Director · appointed 2014
- Vladislav Shevyrev Secretary · appointed 2004
Show 11 former officers
- Hemal Davda Secretary · appointed 2022 · resigned 2026
- Martin Geoffrey Dodd Director · appointed 2012 · resigned 2022
- John Alfred Morgan Director · appointed 2008 · resigned 2012
- David Jeffrey Rose Director · appointed 2007 · resigned 2016
- Jonathan Culshaw Director · appointed 2007 · resigned 2008
- Markus Sauerland Director · appointed 2003 · resigned 2007
- Scott Alan Church Secretary · appointed 2001 · resigned 2007
- Eugene Gerard Hayes Secretary · appointed 2001 · resigned 2004
- Edward Kay Director · appointed 2001 · resigned 2003
- Filex Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
- Filex Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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