Grandeden Property Management Limited
Company 04297833 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iran Heritage Foundation 1 shared director
- 147 Beaufort Street Limited 1 shared director
- Jamaica Patty CO Limited 1 shared director
- Jamaica Jerk CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04297833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2001 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Giacomo Frateschi Director · appointed 2024
- Helene Halperin Tagliaferri Director · appointed 2023
- Alireza Rastegar Director · appointed 2021
- Homa Driver Director · appointed 2019
- Shaukat Aziz Director · appointed 2019
- Richard Swallow Director · appointed 2018
- Theresa Diana Roberts Director · appointed 2010
- Chia-Hsien Ma Director · appointed 2009
Show 13 former officers
- Kate Gail Goodger Pink Director · appointed 2018 · resigned 2021
- Peter Merriman Secretary · appointed 2018 · resigned 2021
- Terry Raymond Heap Director · appointed 2017 · resigned 2017
- Stiles Harold Williams Corporate-secretary · appointed 2014 · resigned 2016
- Pamela Ann Heap Director · appointed 2014 · resigned 2017
- Juniper Properties Limited Corporate-director · appointed 2010 · resigned 2018
- Ampra Establishment Corporate-director · appointed 2010 · resigned 2016
- Ann-Kristin Elisabeth Wallenberg Director · appointed 2010 · resigned 2010
- Mark Taggliaferri Director · appointed 2009 · resigned 2023
- Susan Jane Coats Director · appointed 2009 · resigned 2011
- Ravinder Misri Director · appointed 2004 · resigned 2022
- Hamid Ghadimi Director · appointed 2004 · resigned 2004
- Christopher John Watkinson Secretary · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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