Northwood Plaza Management Company Limited
Company 04623189 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.
2 directors on the board
- Mark Webster Director · appointed 2016
- Gareth Simon Stanley Director · appointed 2007
Directors past 6 years
- Mark Webster Director · appointed 2016
- Gareth Simon Stanley Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Gareth Simon Stanley Director · appointed 2007
Portfolio (1)
- Mark Webster Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Stephen Richard Butler Director · appointed 2013 · 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
- 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
- The Bellcroft Management Company Limited 1 shared director
- Islington Gates Management Company Limited 1 shared director
- Great Hampton Street (Quartz) Management Company Limited 1 shared director
- Blue Orange Arts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04623189 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/12/2002 |
| Address | SMALL OFFICE SECOND FLOOR 13 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, B3 1RB |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Giant Property Management LTD Corporate-secretary · appointed 2022
- Mark Webster Director · appointed 2016
- Gareth Simon Stanley Director · appointed 2007
- Geoffrey Hinsley Secretary · appointed 2004
Show 16 former officers
- Maisie Gallagher Director · appointed 2021 · resigned 2022
- Wolfs Block Management Limited Corporate-secretary · appointed 2020 · resigned 2021
- Guy Lowe Director · appointed 2019 · resigned 2021
- Stephen Richard Butler Director · appointed 2013 · resigned 2025
- Peter Alan Ditch Director · appointed 2004 · resigned 2019
- Stephen Mitrovic Secretary · appointed 2004 · resigned 2008
- Christopher Nash Director · appointed 2004 · resigned 2008
- Karstein Bjastad Director · appointed 2004 · resigned 2008
- Grace Odoki-Olam Director · appointed 2004 · resigned 2006
- Tom Odoki-Olam Director · appointed 2004 · resigned 2006
- Magnus Nielsen Bewick Director · appointed 2004 · resigned 2008
- Matthew David Bettison Director · appointed 2004 · resigned 2013
- Nicholas John Houchin Director · appointed 2004 · resigned 2013
- Patrick Hoole Director · appointed 2004 · resigned 2013
- Amit Lakhani Secretary · appointed 2002 · resigned 2004
- Martin John Macdonald Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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