26 Lupus Street Management Limited
Company 04155715 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.
Sign in, freeBoard 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
- Sonal Kadchha Director · appointed 2014
- Lauren Genevieve Augustavo Director · appointed 2026
- Amir Mahdavi Director · appointed 2026
- Nicola Thomas Director · appointed 2026
Directors past 6 years
- Sonal Kadchha Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lauren Genevieve Augustavo Director · appointed 2026
Portfolio (3)
- Sonal Kadchha Director · appointed 2014
- Amir Mahdavi Director · appointed 2026
- Nicola Thomas Director · appointed 2026
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Educating the Children 1 shared director
- The Vine Market Deeping Limited 1 shared director
- ASM Management Limited 1 shared director
- 23 WTR Freehold LTD 1 shared director
- Uxbridge Investments Limited 1 shared director
- Gama Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04155715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2001 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Lauren Genevieve Augustavo Director · appointed 2026
- Amir Mahdavi Director · appointed 2026
- Nicola Thomas Director · appointed 2026
- Sonal Kadchha Director · appointed 2014
Show 10 former officers
- Penelope Ann Yeats Director · appointed 2011 · resigned 2014
- Huggins Edwards & Sharp Corporate-secretary · appointed 2011 · resigned 2018
- Oliver Tebbit Director · appointed 2007 · resigned 2009
- Direct Residential Limited Corporate-secretary · appointed 2006 · resigned 2011
- Moretons Corporate Services Limited Corporate-secretary · appointed 2005 · resigned 2006
- Marianne Haddow Director · appointed 2004 · resigned 2006
- Sharon Louise Brandelli Secretary · appointed 2003 · resigned 2005
- Rupert Thomas James Wilkes Secretary · appointed 2001 · resigned 2002
- Carinne Sophie Withey Director · appointed 2001 · resigned 2014
- Wayne Darryl Thorne Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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