Paddington Basin Management Limited
Company 04135307 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paddington Basin Developments Limited 3 shared directors
- European Land & Property Limited 3 shared directors
- Paddington Walk Management Limited 3 shared directors
- Paddington Walk Limited 3 shared directors
- 2 Merchant Square (General Partner) Limited 3 shared directors
- 5 Merchant Square (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04135307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2001 |
| Address | 9 HARBET ROAD, LONDON, W2 1AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- European Land & Property Limited ceased 2016
voting rights 75-100% as firm
Officers (12)
- Roger Thornton Director · appointed 2022
- Mark Frederick Hooton Director · appointed 2020
- Bruce Darrel Grayston Jarvis Director · appointed 2001
Show 9 former officers
- John Anthony Kiernander Director · appointed 2005 · resigned 2026
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2006
- Malcolm Robin Turner Director · appointed 2005 · resigned 2022
- Robert Heberlein Director · appointed 2001 · resigned 2003
- Anthony George Bunker Director · appointed 2001 · resigned 2003
- David Phillips Director · appointed 2001 · resigned 2003
- Ian Osborne Secretary · appointed 2001 · resigned 2002
- Nicholas Geoffrey Roberts Director · appointed 2001 · resigned 2005
- Kenneth Alan Cook Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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