The Governance RegisterEdition 2026 · Compiled 12th July 2026

Campbell Reith Management Services LTD

Company 04136643 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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
5.7y median 5.7y
average tenure
8.5y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Construction 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04136643
StatusActive
TypePrivate Limited Company
Incorporated08/01/2001
Address15 BERMONDSEY SQUARE, LONDON, SE1 3UN
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Campbell Reith Hill Llp
    ownership of shares 75-100%

Officers (13)

  • Boots, Simon Roger Director · appointed 2023
  • Stockley, Nicholas James Director · appointed 2023
  • Forbes, Alexander Kenneth Director · appointed 2018
  • Tullett, Andrew Brian Director · appointed 2018
  • Frost, Andrew Christopher Former Director · appointed 2014 · resigned 2023
  • Allen, Michael Frederick Ernest Former Director · appointed 2014 · resigned 2023
  • Innes, David Philip Mcdonald Former Director · appointed 2014 · resigned 2019
  • Goodchild, Stuart Leslie Former Director · appointed 2001 · resigned 2013
  • Calder, Stephen John Former Director · appointed 2001 · resigned 2020
  • Yeoh, Lean Kim Former Secretary · appointed 2001 · resigned 2015
  • Kaminski, Mark Peter Former Director · appointed 2001 · resigned 2017
  • CER Agents Limited Former Corporate-secretary · appointed 2001 · resigned 2001
  • CER Nominees Limited Former Corporate-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.