Kempsford Gardens Management Company Limited
Company 04397789 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.
3 directors on the board
- Vanessa Sian Antonia Thomas Director · appointed 2003
- Henri Joseph Mullany Director · appointed 2022
- Barbara De Castro Marugan Director · appointed 2013
Directors past 6 years
- Vanessa Sian Antonia Thomas Director · appointed 2003
- Barbara De Castro Marugan Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Barbara De Castro Marugan Director · appointed 2013
Portfolio (2)
- Vanessa Sian Antonia Thomas Director · appointed 2003
- Henri Joseph Mullany Director · appointed 2022
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.
Connected through a shared director
- Visalogic Limited 1 shared director
- Aqua Healthcare LTD 1 shared director
- EBM Capital LTD 1 shared director
- Oakley Green Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04397789 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/03/2002 |
| Address | C/O HOFFMAN & COHEN, 128 BROMPTON ROAD, LONDON, SW3 1JD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Vanessa Sian Antonia Thomas
significant influence · notified 2016-04-06
Officers (9)
- Henri Joseph Mullany Director · appointed 2022
- Barbara De Castro Marugan Director · appointed 2013
- Vanessa Sian Antonia Thomas Director · appointed 2003
Show 6 former officers
- Howard Cooke Director · appointed 2003 · resigned 2022
- Jonathan James Macklin Director · appointed 2003 · resigned 2016
- Carl Lindsay Thomas Director · appointed 2003 · resigned 2008
- John Anthony Ball Secretary · appointed 2002 · resigned 2003
- Amanda Madeline Vint Director · appointed 2002 · resigned 2003
- Mark Deme Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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