17-22 Trevor Square (Management) Company Limited
Company 04483219 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.
2 directors on the board
- Neil Carthy Director · appointed 2007
- Shahrokh Bagherzadeh Director · appointed 2007
Directors past 6 years
- Neil Carthy Director · appointed 2007
- Shahrokh Bagherzadeh Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Neil Carthy Director · appointed 2007
Portfolio (1)
- Shahrokh Bagherzadeh Director · appointed 2007
Also govern a charity
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
- Snowflake School for Children With Autism Limited 1 shared director
- Armani Hotels Limited 1 shared director
- Jadebricks London LTD 1 shared director
- Jadebricks Manchester LTD 1 shared director
- Jadebricks (Charles Street) LTD 1 shared director
- Pbsa107 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04483219 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/07/2002 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Shahrokh Bagherzadeh Director · appointed 2007
- Neil Carthy Director · appointed 2007
Show 7 former officers
- Rahul Kalia Director · appointed 2011 · resigned 2013
- Robin Rixon Director · appointed 2010 · resigned 2013
- Mark Lewis Glatman Director · appointed 2007 · resigned 2009
- Peter John Gorringe Lee Director · appointed 2007 · resigned 2011
- Julian Michael Patrick Cook Director · appointed 2006 · resigned 2022
- James Spencer Cook Director · appointed 2002 · resigned 2006
- Richard John Stephenson Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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