Paternoster Square Management Limited
Company 04259791 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- MEC UK Limited 1 shared director
- Mitsubishi Estate London Limited 1 shared director
- Association of Leading Visitor Attractions 1 shared director
- ST. Paul's Cathedral Enterprises Limited 1 shared director
- Mitsubishi Estate Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04259791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2001 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitsubishi Estate London Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (27)
- Rebecca Mary Rawlinson Director · appointed 2026
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024
- Sandra Jane Timbrell Director · appointed 2022
- Shinichi Kagitomi Director · appointed 2006
Show 23 former officers
- Antara Woodring Director · appointed 2024 · resigned 2026
- Jay Drexler Director · appointed 2024 · resigned 2024
- Harry William Knibb Director · appointed 2023 · resigned 2024
- Ruby Kaur Jhita Director · appointed 2023 · resigned 2023
- Henry Charles Shearer Director · appointed 2019 · resigned 2022
- Yuichiro Shioda Director · appointed 2016 · resigned 2022
- Emma Catrin Davies Director · appointed 2015 · resigned 2022
- Naoki Umeda Director · appointed 2014 · resigned 2016
- Christopher Philip Carter Keall Director · appointed 2013 · resigned 2019
- Alison Lambert Secretary · appointed 2013 · resigned 2021
- Richard Michael Pilkington Director · appointed 2012 · resigned 2014
- Hiroyuki Arimura Director · appointed 2011 · resigned 2014
- Hiroaki Fujii Secretary · appointed 2009 · resigned 2013
- Cottam, Nicholas Jeremy, Major General Director · appointed 2009 · resigned 2015
- Nigel Charles Fuller Director · appointed 2008 · resigned 2012
- Masami Amano Director · appointed 2006 · resigned 2011
- Milne, John, Major General Director · appointed 2005 · resigned 2009
- Tomoyasu Yamazaki Secretary · appointed 2004 · resigned 2006
- Susan Roche Director · appointed 2003 · resigned 2008
- Kazuo Sakai Director · appointed 2002 · resigned 2005
- Kazuhiko Arahata Director · appointed 2001 · resigned 2003
- Kentaro Suzuki Secretary · appointed 2001 · resigned 2004
- Hiroshi Nakajima Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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