12 Sinclair Gardens Management Company Limited
Company 04063513 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.
4 directors on the board
- Nick Pisani Director · appointed 2013
- Partha Sarathi Mudgil Director · appointed 2023
- Nicola Notaras Director · appointed 2001
- Lotte Van Gerwen Director · appointed 2023
Directors past 6 years
- Nick Pisani Director · appointed 2013
- Nicola Notaras Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Nick Pisani Director · appointed 2013
- Partha Sarathi Mudgil Director · appointed 2023
- Nicola Notaras Director · appointed 2001
- Lotte Van Gerwen Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04063513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | 62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9DS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Lotte Van Gerwen Director · appointed 2023
- Partha Sarathi Mudgil Director · appointed 2023
- Nick Pisani Director · appointed 2013
- HMS Property Management Services LTD Corporate-secretary · appointed 2009
- Nicola Notaras Director · appointed 2001
Show 6 former officers
- Isabel Percival Director · appointed 2012 · resigned 2017
- Matthew Thomas Treadwell Director · appointed 2005 · resigned 2012
- Robert James Aitken Barry Secretary · appointed 2001 · resigned 2005
- Emily Kate Barry Director · appointed 2001 · resigned 2005
- Fred Hayrapet Director · appointed 2001 · resigned 2019
- Caroline Zoe Waller Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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