Mandela WAY LTD
Company 04337956 Liquidation
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.
2 directors on the board
- Timothy John Reginald Kemp Director · appointed 2004
- Judith Kit Kemp Director · appointed 2014
Directors past 6 years
- Timothy John Reginald Kemp Director · appointed 2004
- Judith Kit Kemp Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Timothy John Reginald Kemp Director · appointed 2004
- Judith Kit Kemp Director · appointed 2014
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
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.
Related organisations
- Firmdale Hotels PLC 2 shared directors
- Firmdale Property Investments Limited 2 shared directors
- Soho Hotel Limited 2 shared directors
- HAM Yard Investment Limited 2 shared directors
- 21 Golden Square LTD 2 shared directors
- 224 Shoreditch High Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04337956 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
Owned by (2) 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.
- Firmdale Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 - HAM Yard Investment Limited ceased 2017-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Judith Kit Kemp Director · appointed 2014
- Timothy John Reginald Kemp Director · appointed 2004
- Malcolm Thomas Soden Secretary · appointed 2004
Show 11 former officers
- Rolando Cheles Director · appointed 2014 · resigned 2019
- Carolyn Anne Wicks Director · appointed 2006 · resigned 2016
- Waldemar Lipniacki Director · appointed 2005 · resigned 2007
- Mark Andrew Goncalves Director · appointed 2004 · resigned 2005
- Carolyn Ann Wicks Director · appointed 2004 · resigned 2004
- Craig Andrew Markham Director · appointed 2004 · resigned 2019
- Ronald Eric Davidson Director · appointed 2001 · resigned 2004
- Verenia Claire Dussard-Davidson Secretary · appointed 2001 · resigned 2004
- Kym Metcalf Director · appointed 2001 · resigned 2004
- Jane Margaret Fielding Director · appointed 2001 · resigned 2001
- Jane Mary Piggott Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record