The Phillimores Management Limited

Company 04299986 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.

Board DNA

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.

directors on the board

10.2y median 8.4y

average tenure

17.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 7Retail and trade 4Finance 2Other services 2

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.

Academy Gardens Limited 7 shared directors
3A Palace Green Limited 1 shared director
SE Bicycles Company Limited 1 shared director
The West London Synagogue of British Jews 1 shared director
AURÉA Holding Limited 1 shared director
Hilco Real Estate Finance UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04299986
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	05/10/2001
Address	FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Officers (23)

Altberger, Bradley Louis Director · appointed 2024
Bajoria, Shishir Director · appointed 2024
Parasol, Ruth Monicka Director · appointed 2020
Raphael, Paul Michel Director · appointed 2018
Nikbakht, Neda, Dr Director · appointed 2009
Klabin, Meir Director · appointed 2008
O'Leary, Jacqueline Catherine Director · appointed 2008
Dabir-Alai, Khosrow Former Director · appointed 2016 · resigned 2019
Sharp, Marion, Lady Former Director · appointed 2012 · resigned 2019
Dean, John Grenville Former Director · appointed 2008 · resigned 2011
Woolley, Brian Peter Former Director · appointed 2008 · resigned 2011
Fletcher, Paul Roland Former Director · appointed 2008 · resigned 2011
Mayer, Isaac Jimmy Former Director · appointed 2008 · resigned 2009
Overhaus, Jennifer Former Director · appointed 2008 · resigned 2018
Cummins, Jennifer Muriel Former Director · appointed 2008 · resigned 2024
Cummins, Andrew Douglas Former Director · appointed 2008 · resigned 2008
Temple Secretarial Limited Former Corporate-secretary · appointed 2008 · resigned 2021
Plummer, Michael Charles Former Director · appointed 2003 · resigned 2006
Nilsson, Klas Bengt Former Director · appointed 2003 · resigned 2003
Vesty, Paul Robert Former Director · appointed 2002 · resigned 2003
Tannenbaum, Michael Joel Former Director · appointed 2001 · resigned 2008
Rapp, Ira Sheldon, Mr. Former Director · appointed 2001 · resigned 2008
Hunter, John Robert Gordon Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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