23 The Drive Management Limited
Company 04159094 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, 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.
3 directors on the board
- Sellakanthan Sakthiaseelan Director · appointed 2018
- Tavya Harris Director · appointed 2018
- Tamara Ann Lester Director · appointed 2017
Directors past 6 years
- Sellakanthan Sakthiaseelan Director · appointed 2018
- Tavya Harris Director · appointed 2018
- Tamara Ann Lester Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Tamara Ann Lester Director · appointed 2017
Portfolio (2)
- Sellakanthan Sakthiaseelan Director · appointed 2018
- Tavya Harris Director · appointed 2018
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
- Redwell Limited 1 shared director
- Lilly FLO LTD 1 shared director
- EMI London LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04159094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2001 |
| Address | 23B THE DRIVE, LONDON, NW11 9ST |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (4) 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.
- Tamara Ann Lester
25-50% shares, 25-50% voting · notified 2018-02-14 - Sellakanthan Sakthiaseelan
25-50% shares, 25-50% voting · notified 2018-07-16 - Florrie Bassous ceased 2018-06-11
25-50% shares · notified 2016-04-06 - UK Property Acquisitions LTD ceased 2018-02-14
25-50% shares · notified 2016-04-06
Officers (11)
- Sellakanthan Sakthiaseelan Director · appointed 2018
- Tavya Harris Director · appointed 2018
- Tamara Ann Lester Director · appointed 2017
Show 8 former officers
- UK Property Acquisitions LTD Corporate-director · appointed 2016 · resigned 2017
- Steven Ray Fearnley Director · appointed 2009 · resigned 2016
- Nicholas Bruce Stout Director · appointed 2009 · resigned 2015
- Adam Tom Cooke Director · appointed 2006 · resigned 2009
- Marzia Bawany Director · appointed 2004 · resigned 2006
- Florrie Bassous Secretary · appointed 2001 · resigned 2018
- William Peter Sergeant Director · appointed 2001 · resigned 2004
- Sengupta, Sudipta, Dr Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record