Bevan House Management CO LTD
Company 04326229 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C21 Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04326229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2001 |
| Address | BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (27)
- Peddie, Andrew Brian Director · appointed 2024
- Holt, Stephen Director · appointed 2019
- Jones & Partners (Secretarial Services) Limited Corporate-secretary · appointed 2017
- Treacher, Peter David Director · appointed 2012
- Unwin, Jonathan Mark Director · appointed 2008
- Muruganandan, Nathan Richard Former Director · appointed 2017 · resigned 2023
- Cook, Christine Patricia Former Director · appointed 2017 · resigned 2018
- Jones & Partners LTD Former Corporate-secretary · appointed 2015 · resigned 2017
- Elliott, Benedict Former Director · appointed 2014 · resigned 2019
- Lewis, Graham Matthew, Dr Former Director · appointed 2010 · resigned 2018
- Joshi, Arun Former Director · appointed 2008 · resigned 2010
- Lotto, Robyn Former Director · appointed 2008 · resigned 2011
- Solitaire Secretaries LTD Former Corporate-secretary · appointed 2007 · resigned 2013
- Page, Delia Susan Former Director · appointed 2006 · resigned 2019
- Bryan, Jonathan Former Secretary · appointed 2005 · resigned 2007
- CC Company Secretarial Services Limited Former Corporate-secretary · appointed 2005 · resigned 2005
- Robertson, Nina Former Director · appointed 2005 · resigned 2008
- Bryan, Jon Former Director · appointed 2005 · resigned 2009
- Foster, Albert Former Director · appointed 2003 · resigned 2017
- Reardon, Sally Ann Former Director · appointed 2003 · resigned 2005
- Sprio, Margherita, Dr Former Director · appointed 2003 · resigned 2005
- Maxwell, Adrian Robert John Former Secretary · appointed 2003 · resigned 2005
- Golding, John Eckersley Former Director · appointed 2003 · resigned 2008
- Chatwin, Sarah Jane, Dr Former Director · appointed 2003 · resigned 2004
- Jones, Susannah Alice Former Director · appointed 2003 · resigned 2004
- D'Arcy-Howard, Robert Former Director · appointed 2001 · resigned 2004
- Bryan-Brown, Michael John Former Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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