Batrachian Management Company Limited
Company 04331299 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.
Sign in, freeBoard 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.
7 directors on the board
- Monica Carolina Olmos Pena Director · appointed 2020
- Ruksar Ahmed Director · appointed 2008
- Penelope Lucy Tollitt Director · appointed 2008
- Michael Stuart Callaway Director · appointed 2020
- Diana Anton Garcia Director · appointed 2018
- Camilla Anne Winlo Director · appointed 2022
- Samuel James Baker Director · appointed 2018
9.6y median 8y
average tenure
18.3y
longest tenure
Directors past 6 years
- Ruksar Ahmed Director · appointed 2008
- Penelope Lucy Tollitt Director · appointed 2008
- Diana Anton Garcia Director · appointed 2018
- Samuel James Baker Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Monica Carolina Olmos Pena Director · appointed 2020
- Michael Stuart Callaway Director · appointed 2020
- Diana Anton Garcia Director · appointed 2018
- Samuel James Baker Director · appointed 2018
Portfolio (3)
- Ruksar Ahmed Director · appointed 2008
- Penelope Lucy Tollitt Director · appointed 2008
- Camilla Anne Winlo Director · appointed 2022
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.
Professional services 2Retail and trade 2Hospitality 1Other services 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
- 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 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
- The Wycombe Environment Centre Limited 1 shared director
- Valeting Service Limited 1 shared director
- POS Enterprises LTD 1 shared director
- Making Places Together LTD 1 shared director
- Bysa LTD 1 shared director
- Qualityhandcraft LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04331299 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/11/2001 |
| Address | THE GALLERIES, FROGMOOR, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penelope Lucy Tollitt
significant influence · notified 2016-11-01
Officers (31)
- Khawar Asif Secretary · appointed 2023
- Camilla Anne Winlo Director · appointed 2022
- Monica Carolina Olmos Pena Director · appointed 2020
- Michael Stuart Callaway Director · appointed 2020
- Diana Anton Garcia Director · appointed 2018
- Samuel James Baker Director · appointed 2018
- Ruksar Ahmed Director · appointed 2008
- Penelope Lucy Tollitt Director · appointed 2008
Show 23 former officers
- Simon Watfa Director · appointed 2022 · resigned 2022
- Watfa, Mohamed, Dr Director · appointed 2017 · resigned 2022
- Anne Baggett Director · appointed 2017 · resigned 2024
- Rufo Michelle Banya Director · appointed 2008 · resigned 2009
- Elmira Watfa Director · appointed 2008 · resigned 2010
- Paul Patrick Doherty Director · appointed 2008 · resigned 2009
- Kimberley Hallam Director · appointed 2008 · resigned 2017
- Hugh Kenneth David Director · appointed 2008 · resigned 2016
- Tina Sydney Phair Director · appointed 2008 · resigned 2008
- Deene Barrett Secretary · appointed 2008 · resigned 2008
- Rowan George Logue Director · appointed 2008 · resigned 2011
- Michael Frederick Tollitt Director · appointed 2008 · resigned 2019
- Steve Churchill Director · appointed 2008 · resigned 2008
- Ali Khan Director · appointed 2008 · resigned 2022
- Wolfe, David Morten, Professor Director · appointed 2004 · resigned 2008
- Marylyn Elizabeth Anne Phillips Director · appointed 2004 · resigned 2005
- Angela Hutchison Director · appointed 2004 · resigned 2008
- Kiera Alexandra Bentley Director · appointed 2004 · resigned 2008
- Thomas Newton Mouat Director · appointed 2004 · resigned 2008
- Christopher John Pipe Director · appointed 2002 · resigned 2003
- Lydaco Nominees Limited Corporate-secretary · appointed 2001 · resigned 2003
- Amit Lakhani Secretary · appointed 2001 · resigned 2003
- Martin John Macdonald Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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