17 Crealock Street SW18 Management Company Limited
Company 04156045 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
- William Sidney Bryant Director · appointed 2009
- Adrian Orlando Toby John Love Director · appointed 2017
- Michael Andrew Haigh Director · appointed 2016
- Laura Mackenzie Thorburn Director · appointed 2020
10.6y median 9.6y
average tenure
17.4y
longest tenure
Directors past 6 years
- William Sidney Bryant Director · appointed 2009
- Adrian Orlando Toby John Love Director · appointed 2017
- Michael Andrew Haigh Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Laura Mackenzie Thorburn Director · appointed 2020
Portfolio (3)
- William Sidney Bryant Director · appointed 2009
- Adrian Orlando Toby John Love Director · appointed 2017
- Michael Andrew Haigh Director · appointed 2016
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.
Property 3Tech and media 3Finance 2Business services 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
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
- Insight Technology LTD 1 shared director
- Pumpkin Recruitment LTD 1 shared director
- Solo Innovations LTD 1 shared director
- Barmouth Property Services LTD 1 shared director
- Residently Holdings Limited 1 shared director
- Fulham Palace Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04156045 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/2001 |
| Address | 65 CLARENDON DRIVE, LONDON, SW15 1AN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Sidney Bryant
appoints directors · notified 2017-02-01
Officers (20)
- Laura Mackenzie Thorburn Director · appointed 2020
- Adrian Orlando Toby John Love Director · appointed 2017
- Michael Andrew Haigh Director · appointed 2016
- William Bryant Secretary · appointed 2014
- William Sidney Bryant Director · appointed 2009
Show 15 former officers
- Adam James Wood Director · appointed 2018 · resigned 2020
- Paul Scorr Director · appointed 2014 · resigned 2018
- Luke Mason Director · appointed 2013 · resigned 2017
- Jack Ernest Griffin Director · appointed 2012 · resigned 2013
- Abigail Charlotte Burman Director · appointed 2010 · resigned 2016
- Benjamin Thomas Mellors Secretary · appointed 2007 · resigned 2014
- John Paul Christian Secretary · appointed 2005 · resigned 2009
- Lucy Claire Ivey Director · appointed 2003 · resigned 2010
- Andrew Muggeridge Director · appointed 2002 · resigned 2010
- Susan Darby Secretary · appointed 2002 · resigned 2007
- Mark Alexander Bruce Lockhart Secretary · appointed 2001 · resigned 2005
- Ruth Eirian Roberts Secretary · appointed 2001 · resigned 2001
- Simon Neil Stevens Director · appointed 2001 · resigned 2002
- Richard Christopher Geldart Secretary · appointed 2001 · resigned 2001
- Gerard Livett Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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