11 Ladbroke Square Management Company Limited
Company 04870941 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.
3 directors on the board
- Philip David Goodchild Director · appointed 2023
- Watson, Ariel Mcclanahan, Professor Director · appointed 2018
- Nikki Burgess Director · appointed 2012
Directors past 6 years
- Watson, Ariel Mcclanahan, Professor Director · appointed 2018
- Nikki Burgess Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Watson, Ariel Mcclanahan, Professor Director · appointed 2018
- Nikki Burgess Director · appointed 2012
Portfolio (1)
- Philip David Goodchild Director · appointed 2023
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
- Finsbury Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04870941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2003 |
| Address | 17 ABINGDON ROAD, LONDON, W8 6AH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (3) 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.
- Nikki Burgess
significant influence · notified 2016-08-19 - confirmed: also a director of this company - Francesco Cirillo ceased 2022-08-23
significant influence · notified 2016-08-19 - Jalila Watson ceased 2022-08-23
significant influence · notified 2016-08-19
Officers (16)
- Philip David Goodchild Director · appointed 2023
- Watson, Ariel Mcclanahan, Professor Director · appointed 2018
- Nikki Burgess Director · appointed 2012
- JMW Barnard Management Limited Corporate-secretary · appointed 2006
Show 12 former officers
- Pierre Charles Andre Pozzo Director · appointed 2023 · resigned 2024
- Jalila Watson Director · appointed 2012 · resigned 2017
- Francesco Cirillo Director · appointed 2005 · resigned 2020
- Acceptance CO LTD Corporate-secretary · appointed 2005 · resigned 2007
- Jaqueline Mary Lise Vaudin Director · appointed 2003 · resigned 2007
- Colcoy Limited Corporate-director · appointed 2003 · resigned 2004
- Pauli Mcclanahan Director · appointed 2003 · resigned 2012
- Oliver Peter St. John Director · appointed 2003 · resigned 2007
- Oliver George Orlando Arber Secretary · appointed 2003 · resigned 2015
- Michael John Cowcher Director · appointed 2003 · resigned 2015
- Colcoy Limited Corporate-director · appointed 2003 · resigned 2003
- CC Company Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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