Downesbury (Management) Limited
Company 04434589 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.
9 directors on the board
- Pranu Sinha Director · appointed 2025
- Jessica Leonie Hyams Director · appointed 2003
- Mallary Gelb Director · appointed 2010
- Jack Harry Seifert Director · appointed 2026
- Rada Petrovic Director · appointed 2025
- Thomas Nicholas Stuart Debiase Director · appointed 2022
- Luciana Quintanilha Gurgel Director · appointed 2022
- Graham Laurence Berg Director · appointed 2024
- Payal Vasudeva Director · appointed 2014
Directors past 6 years
- Jessica Leonie Hyams Director · appointed 2003
- Mallary Gelb Director · appointed 2010
- Payal Vasudeva Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Pranu Sinha Director · appointed 2025
- Jack Harry Seifert Director · appointed 2026
- Thomas Nicholas Stuart Debiase Director · appointed 2022
- Payal Vasudeva Director · appointed 2014
Portfolio (5)
- Jessica Leonie Hyams Director · appointed 2003
- Mallary Gelb Director · appointed 2010
- Rada Petrovic Director · appointed 2025
- Luciana Quintanilha Gurgel Director · appointed 2022
- Graham Laurence Berg Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Svetlana Thuss Mintschenko Director · appointed 2022 · resigned 2026
- David Peter Conway Director · appointed 2008 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Lowlands Residents Limited 1 shared director
- Protect (Whistleblowing Advice) Limited 1 shared director
- Around the Word Limited 1 shared director
- Brook Mountain Developments Limited 1 shared director
- Graham Berg and Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04434589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Jack Harry Seifert Director · appointed 2026
- Pranu Sinha Director · appointed 2025
- Rada Petrovic Director · appointed 2025
- Graham Laurence Berg Director · appointed 2024
- Thomas Nicholas Stuart Debiase Director · appointed 2022
- Luciana Quintanilha Gurgel Director · appointed 2022
- Payal Vasudeva Director · appointed 2014
- Mallary Gelb Director · appointed 2010
- Jessica Leonie Hyams Director · appointed 2003
Show 15 former officers
- Svetlana Thuss Mintschenko Director · appointed 2022 · resigned 2026
- Jacqueline Alice Conway Director · appointed 2015 · resigned 2022
- Edward Scudamore Director · appointed 2010 · resigned 2014
- David Peter Conway Director · appointed 2008 · resigned 2025
- Marie-Helene Steinberger Director · appointed 2008 · resigned 2022
- Peter Steinberger Director · appointed 2007 · resigned 2008
- Matthew Briggs Secretary · appointed 2003 · resigned 2003
- Christine Ann Mccaffrey Director · appointed 2003 · resigned 2024
- Leonard Marks Secretary · appointed 2003 · resigned 2007
- Edward Fischgrund Director · appointed 2003 · resigned 2010
- Pavel Krejci Secretary · appointed 2003 · resigned 2022
- Stephen John Mills Director · appointed 2003 · resigned 2012
- Ernest Samuel Brunswick Director · appointed 2003 · resigned 2014
- Mark Christopher Chick Secretary · appointed 2002 · resigned 2003
- Richard John Williams Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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