1 Manor Road Beckenham Limited
Company 04192148 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.
- Approved Letting Scheme Limited 1 shared director
- Tickit Ticketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04192148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | FLAT B 1 MANOR ROAD, BECKENHAM, KENT, BR3 5JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Stephen William Topping Ray British
significant influence or control - Ms Christine Ann Skingle British
significant influence or control - Mr Callum William Hill British
significant influence or control - Carole Cubilo ceased 2019 French
significant influence or control - Mr Christopher Stuart Levick ceased 2025 British
significant influence or control
Officers (15)
- Callum William Hill Director · appointed 2023
- Christine Ann Skingle Director · appointed 2013
- Stephen William Topping Ray Director · appointed 2001
Show 12 former officers
- Christopher Stuart Levick Director · appointed 2020 · resigned 2025
- Laura Jane Thompson Director · appointed 2017 · resigned 2023
- Carole Cubilo Director · appointed 2007 · resigned 2020
- Aaron Cochraine Director · appointed 2007 · resigned 2017
- Anna Marie Walford Secretary · appointed 2005 · resigned 2013
- Andrew Graeme Davies Director · appointed 2004 · resigned 2007
- Claudine Petra Nicola Smith Director · appointed 2002 · resigned 2005
- Emma Clayton Director · appointed 2002 · resigned 2004
- Geoffrey John Snowden Secretary · appointed 2002 · resigned 2007
- Daniel Jarmany Director · appointed 2001 · resigned 2002
- Finbarr Martin Leahy Secretary · appointed 2001 · resigned 2002
- Katherine Alice Wood Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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