43 Wadeson Street Management Limited
Company 04600268 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
- Nicola Carol Pearson Director · appointed 2002
- Indika Perera Director · appointed 2024
Directors past 6 years
- Nicola Carol Pearson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Nicola Carol Pearson Director · appointed 2002
Portfolio (1)
- Indika Perera Director · appointed 2024
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.
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
- 5 Tyrwhitt Road Limited 1 shared director
- Trafalgar Mews Property Management (NO.1) Limited 1 shared director
- 2 Trafalgar Mews LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04600268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2002 |
| Address | 43 WADESON STREET, LONDON, E2 9DP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Indika Perera
25-50% shares · notified 2025-08-08 - confirmed: also a director of this company - Indika Perera ceased 2025-01-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Indika Perera Director · appointed 2024
- Karen Faith Edith Williams Secretary · appointed 2002
- Nicola Carol Pearson Director · appointed 2002
Show 1 former officer
- Helen Louise Wilson Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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