Paddingtoncentral Management Company Limited
Company 04222008 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.
- Paddington Central I (GP) Limited 3 shared directors
- Paddington Central II (GP) Limited 3 shared directors
- Paddington Kiosk (GP) LTD 3 shared directors
- Paddington Block A (GP) LTD 3 shared directors
- Paddington Block B (GP) LTD 3 shared directors
- Paddington BOX Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04222008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paddington Central I (Gp) Limited ceased 2016
ownership of shares 75-100%
Officers (19)
- Timothy John Haddon Director · appointed 2018
- Isabel Alice Turner Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
- Chiew Kwong Leong Director · appointed 2017
Show 15 former officers
- Amanda Jane Raven Director · appointed 2019 · resigned 2021
- Peter Gibson Neal Director · appointed 2015 · resigned 2017
- Timothy Alan Dumbreck Director · appointed 2015 · resigned 2015
- David Ian Lockyer Director · appointed 2013 · resigned 2025
- Ndiana Ekpo Secretary · appointed 2013 · resigned 2016
- Jonathan Edwin Ashcroft Director · appointed 2008 · resigned 2013
- Philip John Gadsden Director · appointed 2004 · resigned 2006
- Adrian James Little Director · appointed 2002 · resigned 2006
- Walter Krishan Kumar Director · appointed 2002 · resigned 2005
- Charles Julian Barwick Director · appointed 2002 · resigned 2005
- Matthew Edward Robert Pinsent Director · appointed 2002 · resigned 2002
- Paul Francis Connellan Director · appointed 2001 · resigned 2002
- Richard Peter Jones Director · appointed 2001 · resigned 2013
- Geoffrey Robert Lauder Director · appointed 2001 · resigned 2004
- David Edward Daynes Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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