215-219 Upper Richmond Road Management Limited
Company 04318026 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Kevin Campbell Ivie Director · appointed 2018
- Filshie, Jacqueline, Dr Director · appointed 2022
- Rafik Ishani Director · appointed 2012
8.7y median 8.1y
average tenure
14y
longest tenure
Directors past 6 years
- Kevin Campbell Ivie Director · appointed 2018
- Rafik Ishani Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Filshie, Jacqueline, Dr Director · appointed 2022
Portfolio (2)
- Kevin Campbell Ivie Director · appointed 2018
- Rafik Ishani Director · appointed 2012
0
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.
Property 2Arts and leisure 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Priory Park Club (KEW) Limited 1 shared director
- Fourteen Brechin Place Limited 1 shared director
- Parrsouth Limited 1 shared director
- Weston Farm Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04318026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/11/2001 |
| Address | 192-198 4TH FLOOR, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Filshie, Jacqueline, Dr Director · appointed 2022
- Kevin Campbell Ivie Director · appointed 2018
- D&G Block Management Limited Corporate-secretary · appointed 2018
- Rafik Ishani Director · appointed 2012
Show 30 former officers
- George Oliver Rendel Director · appointed 2023 · resigned 2023
- Gasparre, Apollonia, Dr Director · appointed 2018 · resigned 2020
- Nicole Oppler Director · appointed 2018 · resigned 2019
- John Wade Metelerkamp Director · appointed 2018 · resigned 2025
- Maria-Chiara Lagana Director · appointed 2017 · resigned 2023
- Hugh Andrew Saunders Director · appointed 2015 · resigned 2016
- Paul Mcgranaghan Director · appointed 2012 · resigned 2013
- Sean Edward Brickell Director · appointed 2010 · resigned 2018
- Rohan Sebaratnam Director · appointed 2010 · resigned 2010
- John Mckinnell Padgett Director · appointed 2008 · resigned 2010
- Mandy Jensen Director · appointed 2006 · resigned 2012
- J J Homes (Properties) LTD Corporate-secretary · appointed 2006 · resigned 2008
- Terri Jensen Director · appointed 2005 · resigned 2019
- Nicholas John Tuffs Director · appointed 2005 · resigned 2007
- Hawksworth Management Limited Corporate-secretary · appointed 2005 · resigned 2006
- Siobain Melanie Marie Prew Director · appointed 2005 · resigned 2007
- Simon Drake Director · appointed 2005 · resigned 2006
- Mark Roger Jones Director · appointed 2005 · resigned 2005
- Robert Kevin Barber Director · appointed 2004 · resigned 2005
- John David Shelbourne Director · appointed 2003 · resigned 2004
- Anne Marie Fendi Director · appointed 2003 · resigned 2003
- Donald Ormond Clark Director · appointed 2002 · resigned 2005
- Kevin John Davies Director · appointed 2002 · resigned 2004
- Susan Ann Young Director · appointed 2002 · resigned 2002
- Peter Renwick Murray Director · appointed 2002 · resigned 2002
- David Peter Darby Director · appointed 2002 · resigned 2003
- Edward Hamer Creber Director · appointed 2002 · resigned 2003
- Angela South Director · appointed 2001 · resigned 2001
- Seymour Macintyre Limited Corporate-secretary · appointed 2001 · resigned 2005
- Bruce Gordon Walker Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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