Convent Gardens Management Company Limited
Company 04386286 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
- David Andrew Reid Director · appointed 2006
- Julie Rushton Director · appointed 2024
- Srivastava, Pankaj, Dr Director · appointed 2006
- Karla Suzanne Smith Director · appointed 2021
- Paul Stephen Sergeant Director · appointed 2003
- Frank Perra Director · appointed 2020
- Koon Kam Chu Director · appointed 2006
13.9y median 20.1y
average tenure
23y
longest tenure
Directors past 6 years
- David Andrew Reid Director · appointed 2006
- Srivastava, Pankaj, Dr Director · appointed 2006
- Paul Stephen Sergeant Director · appointed 2003
- Koon Kam Chu Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- David Andrew Reid Director · appointed 2006
- Frank Perra Director · appointed 2020
- Koon Kam Chu Director · appointed 2006
Portfolio (4)
- Julie Rushton Director · appointed 2024
- Srivastava, Pankaj, Dr Director · appointed 2006
- Karla Suzanne Smith Director · appointed 2021
- Paul Stephen Sergeant Director · appointed 2003
0
also govern a charity
1
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 2Business services 1Health and social care 1Manufacturing 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
- West Wallasey CAR Hire Limited 1 shared director
- NU-Texa Frictions Limited 1 shared director
- Realise Properties LTD 1 shared director
- PN Medtech LTD 1 shared director
- Realise Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04386286 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/03/2002 |
| Address | C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE, WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) 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.
- Koon Kam Chu
significant influence · notified 2020-04-06 - Paul Stephen Sergeant
significant influence · notified 2020-04-06 - David Andrew Reid
significant influence · notified 2020-04-06 - confirmed: also a director of this company - Kenneth George Ferguson ceased 2020-03-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Paul David Mcnulty Secretary · appointed 2025
- Julie Rushton Director · appointed 2024
- Karla Suzanne Smith Director · appointed 2021
- Frank Perra Director · appointed 2020
- Srivastava, Pankaj, Dr Director · appointed 2006
- David Andrew Reid Director · appointed 2006
- Koon Kam Chu Director · appointed 2006
- Paul Stephen Sergeant Director · appointed 2003
Show 8 former officers
- Mark Smith Secretary · appointed 2020 · resigned 2026
- James Teasdale Secretary · appointed 2006 · resigned 2024
- Kenneth George Ferguson Director · appointed 2006 · resigned 2020
- David Turner Director · appointed 2006 · resigned 2015
- Diana Darbyshire Director · appointed 2003 · resigned 2005
- Anthony William Hancock Director · appointed 2002 · resigned 2003
- Andrew Hamilton Budden Director · appointed 2002 · resigned 2002
- Francis Patrick Reil Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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