37 Croham Park Avenue Management Limited
Company 04725428 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.
4 directors on the board
- Eve Veronica Da Silva Director · appointed 2018
- Kane Trevor Wei Meng Duncan-Shakes Director · appointed 2016
- Bradley Guy Marchant Director · appointed 2022
- Simone Natalie Williams Director · appointed 2016
8.1y median 9.1y
average tenure
10.3y
longest tenure
Directors past 6 years
- Eve Veronica Da Silva Director · appointed 2018
- Kane Trevor Wei Meng Duncan-Shakes Director · appointed 2016
- Simone Natalie Williams Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Bradley Guy Marchant Director · appointed 2022
Portfolio (3)
- Eve Veronica Da Silva Director · appointed 2018
- Kane Trevor Wei Meng Duncan-Shakes Director · appointed 2016
- Simone Natalie Williams Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Construction 1Property 1Retail and trade 1
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
- Melbury Gardens Management Company LTD 2 shared directors
Connected through a shared director
- Different Things Limited 1 shared director
- The Christmas Design Company LTD 1 shared director
- KS Duncan Limited 1 shared director
- Gabriel Mann Investments Limited 1 shared director
- KDS Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04725428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | 37B CROHAM PARK AVENUE, SOUTH CROYDON, CR2 7HN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Eve Veronica Da Silva
25-50% shares · notified 2018-09-03 - Bradley Guy Marchant
25-50% shares · notified 2022-06-30 - Jennifer Corcoran ceased 2022-06-30
25-50% shares · notified 2018-09-03 - confirmed: also a director of this company - Michael Corcoran ceased 2022-06-30
25-50% shares · notified 2018-09-03 - confirmed: also a director of this company
Officers (18)
- Bradley Guy Marchant Director · appointed 2022
- Kane Duncan-Shakes Secretary · appointed 2020
- Eve Veronica Da Silva Director · appointed 2018
- Kane Trevor Wei Meng Duncan-Shakes Director · appointed 2016
- Simone Natalie Williams Director · appointed 2016
Show 13 former officers
- Eva Da Silva Director · appointed 2018 · resigned 2018
- Jennifer Corcoran Director · appointed 2013 · resigned 2022
- Jennifer Corcoran Secretary · appointed 2013 · resigned 2020
- Michael Corcoran Director · appointed 2013 · resigned 2022
- Tom Pattison Secretary · appointed 2009 · resigned 2013
- Siobhan Bloom Director · appointed 2009 · resigned 2011
- Kirsty Eliza Maclennan Secretary · appointed 2005 · resigned 2009
- Lockhart, Ian Andrew, Dr Director · appointed 2005 · resigned 2009
- Patricia Joan Towers Director · appointed 2003 · resigned 2018
- Letitia Kartini Isa Director · appointed 2003 · resigned 2005
- Chartsec Limited Corporate-director · appointed 2003 · resigned 2003
- David Michael Broome Secretary · appointed 2003 · resigned 2005
- David John Fudger Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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