Bridgewell Flat Management Limited
Company 04248269 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.
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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.
8 directors on the board
- Byron Sanders Director · appointed 2017
- Shazma Roshan Director · appointed 2021
- Mark Bruno Herget Director · appointed 2018
- Maryam Ghaffari Director · appointed 2022
- Jemma Michelle Herget Director · appointed 2018
- Filipa Fantasia Da Silva Director · appointed 2017
- Kaveh Ebrahimi Director · appointed 2022
- Razia Smith Director · appointed 2017
6.9y median 8.5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Byron Sanders Director · appointed 2017
- Mark Bruno Herget Director · appointed 2018
- Jemma Michelle Herget Director · appointed 2018
- Filipa Fantasia Da Silva Director · appointed 2017
- Razia Smith Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Shazma Roshan Director · appointed 2021
- Maryam Ghaffari Director · appointed 2022
- Jemma Michelle Herget Director · appointed 2018
- Filipa Fantasia Da Silva Director · appointed 2017
- Kaveh Ebrahimi Director · appointed 2022
- Razia Smith Director · appointed 2017
Portfolio (2)
- Byron Sanders Director · appointed 2017
- Mark Bruno Herget Director · appointed 2018
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.
Construction 2Finance 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- SES Electrical Contractors (UK) LTD 1 shared director
- MR Electro LTD 1 shared director
- Corsiam Specialty Limited 1 shared director
- Ecolumina LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04248269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2001 |
| Address | MAYNARD COURT FLAT 2, FLETCHER ROAD, LONDON, W4 5AW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (10) 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.
- Byron Sanders
significant influence · notified 2017-12-01 - Filipa Fantasia Da Silva
significant influence · notified 2017-12-01 - Jemma Michelle Herget
significant influence · notified 2017-12-01 - Razia Smith
significant influence · notified 2017-12-01 - Shazma Roshan
significant influence · notified 2021-06-25 - Kaveh Ebrahimi
significant influence · notified 2022-12-01 - confirmed: also a director of this company - Maryam Ghaffari
significant influence · notified 2022-12-01 - confirmed: also a director of this company - David Alexander Yuratich ceased 2022-12-01
significant influence · notified 2017-12-01 - Laura Luisa Jeans Da Silva ceased 2022-12-01
significant influence · notified 2017-12-01 - Karen Amy Reynolds ceased 2021-06-25
significant influence · notified 2017-12-01
Officers (18)
- Maryam Ghaffari Director · appointed 2022
- Kaveh Ebrahimi Director · appointed 2022
- Shazma Roshan Director · appointed 2021
- Mark Bruno Herget Director · appointed 2018
- Jemma Michelle Herget Director · appointed 2018
- Byron Sanders Director · appointed 2017
- Filipa Fantasia Da Silva Director · appointed 2017
- Razia Smith Director · appointed 2017
Show 10 former officers
- Karen Amy Reynolds Director · appointed 2018 · resigned 2021
- Laura Luisa Jeans Da Silva Director · appointed 2018 · resigned 2022
- David Alexander Yuratich Director · appointed 2018 · resigned 2022
- Joanna Margaret Handman Director · appointed 2014 · resigned 2017
- Carol Spear Secretary · appointed 2008 · resigned 2017
- Joseph Handman Director · appointed 2002 · resigned 2014
- Belinda Handman Secretary · appointed 2002 · resigned 2008
- Anthony James Rogers Director · appointed 2001 · resigned 2001
- John Peter Malovany Secretary · appointed 2001 · resigned 2002
- James Joseph Grant Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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