Commercial Management (Investments) Limited
Company 04649288 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.
3 directors on the board
- Jonathan Large Director · appointed 2005
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2003
Directors past 6 years
- Jonathan Large Director · appointed 2005
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Jonathan Large Director · appointed 2005
- John Cabot Reid Macleod Director · appointed 2019
- David Christopher Phillips Director · appointed 2003
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.
Related organisations
- Bradda Capital LTD 3 shared directors
- Bradda Capital Propco ONE LTD 3 shared directors
Connected through a shared director
- Yieldvital Services Limited 1 shared director
- CGE Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04649288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | PATMAN HOUSE 23-27 ELECTRIC PARADE, GEORGE LANE, LONDON, E18 2LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Romac Investments Limited
75-100% shares · notified 2016-04-06
Officers (8)
- John Cabot Reid Macleod Director · appointed 2019
- Jonathan Large Director · appointed 2005
- David Christopher Phillips Director · appointed 2003
Show 5 former officers
- Michelle Elaine Warner Director · appointed 2014 · resigned 2024
- Michelle Warner Secretary · appointed 2014 · resigned 2024
- David Miller Director · appointed 2003 · resigned 2014
- Nigel Frankell Welby Director · appointed 2003 · resigned 2018
- Nicola Welby Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record