13 Lisgar Terrace Management Company Limited
Company 04424459 Active
Connected board network
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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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bramber Road Management Limited 2 shared directors
- D.G.S. (Grinding Wheels & Machines) Limited 1 shared director
- 36 Charleville Road Limited 1 shared director
- Michael Simkins Limited 1 shared director
- CLP Investments Limited 1 shared director
- DGS Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04424459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2002 |
| Address | 4 BRAMBER COURT, BRAMBER ROAD, LONDON, W14 9PW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jeremy Sinclair Clarke British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Elizabeth Katie Griffiths Director · appointed 2024
- Jeremy Sinclair Clarke Director · appointed 2005
- Euan Jon Lawson Director · appointed 2005
- Claire Minns Director · appointed 2003
Show 6 former officers
- Pornphan Chaopreecha Director · appointed 2006 · resigned 2007
- Daniel George Stevens Director · appointed 2003 · resigned 2024
- Richard Trubshaw Kehoe Director · appointed 2003 · resigned 2003
- Katherine Isabel Wood Director · appointed 2003 · resigned 2003
- Christian Comes Secretary · appointed 2002 · resigned 2005
- Marc Joseph Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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