33 Grove Park Gardens Management Limited
Company 04072725 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.
4 directors on the board
- Luke Francis Simpson Director · appointed 2016
- Natalia Mityaeva Director · appointed 2013
- Lawrence, Timothy James, Colonel Director · appointed 2014
- Jenna Yee Director · appointed 2010
Directors past 6 years
- Luke Francis Simpson Director · appointed 2016
- Natalia Mityaeva Director · appointed 2013
- Lawrence, Timothy James, Colonel Director · appointed 2014
- Jenna Yee Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Natalia Mityaeva Director · appointed 2013
- Lawrence, Timothy James, Colonel Director · appointed 2014
- Jenna Yee Director · appointed 2010
Portfolio (1)
- Luke Francis Simpson Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- EGC Investment Holdings LTD 1 shared director
- EGC Development Consultancy Limited 1 shared director
- EGC Investments Ellesmere LTD 1 shared director
- BVL Investments Limited 1 shared director
- LA London Limited 1 shared director
- EGC Investments 16BR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04072725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2000 |
| Address | 33 GROVE PARK GARDENS, CHISWICK LONDON, W4 3RY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Natalia Mityaeva Secretary · appointed 2021
- Luke Francis Simpson Director · appointed 2016
- Lawrence, Timothy James, Colonel Director · appointed 2014
- Natalia Mityaeva Director · appointed 2013
- Jenna Yee Director · appointed 2010
Show 12 former officers
- Nicola Karen Johnston Secretary · appointed 2014 · resigned 2021
- Nicola Karen Johnston Director · appointed 2013 · resigned 2021
- Violeta Andreeva Director · appointed 2011 · resigned 2013
- Tammy Saunders Secretary · appointed 2011 · resigned 2014
- Samantha Lamb Director · appointed 2006 · resigned 2011
- Grainne Daly Secretary · appointed 2004 · resigned 2010
- Tamsin Mclaren Director · appointed 2004 · resigned 2013
- Martha Pauline Ten Sythoff Director · appointed 2002 · resigned 2010
- Neil Alexander Watson Director · appointed 2002 · resigned 2016
- Andrew Stephen Pullan Secretary · appointed 2002 · resigned 2006
- Jamie Alan Galloway Secretary · appointed 2000 · resigned 2004
- Peter Richards Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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