Market House (Parker Street) Management Company Limited
Company 04880083 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.
9 directors on the board
- David Edwin Webster Director · appointed 2008
- Susannah Gorbey Director · appointed 2021
- Sally Durant Director · appointed 2003
- Simon Jonathan Herron Green Director · appointed 2003
- Erwan Toulemonde Director · appointed 2021
- Nelsxon Chi-Fai Chan Director · appointed 2010
- Paul Kevin Smart Director · appointed 2018
- Trevor Quentin Leigh Director · appointed 2021
- Joanne Smart Director · appointed 2022
Directors past 6 years
- David Edwin Webster Director · appointed 2008
- Sally Durant Director · appointed 2003
- Simon Jonathan Herron Green Director · appointed 2003
- Nelsxon Chi-Fai Chan Director · appointed 2010
- Paul Kevin Smart Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- David Edwin Webster Director · appointed 2008
- Susannah Gorbey Director · appointed 2021
- Sally Durant Director · appointed 2003
- Erwan Toulemonde Director · appointed 2021
- Nelsxon Chi-Fai Chan Director · appointed 2010
- Paul Kevin Smart Director · appointed 2018
- Joanne Smart Director · appointed 2022
Portfolio (2)
- Simon Jonathan Herron Green Director · appointed 2003
- Trevor Quentin Leigh Director · appointed 2021
Also govern a charity
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
- Dennis Reed Limited 1 shared director
- Dependable Properties Limited 1 shared director
- Dependable Homes Limited 1 shared director
- Craig & Company (Properties) Limited 1 shared director
- Town Freehold Investment Properties Limited 1 shared director
- Town and County Investment Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04880083 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/2003 |
| Address | 1ST FLOOR, 45, ENDELL STREET, LONDON, WC2H 9AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (9) 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.
- Larry Berkovitz ceased 2024-10-08
significant influence · notified 2016-09-30 - Nelsxon Chi-Fai Chan ceased 2026-03-16
significant influence · notified 2016-09-30 - Sally Durant ceased 2026-03-16
significant influence · notified 2016-09-30 - Gerald Levin ceased 2024-10-08
significant influence · notified 2016-09-30 - confirmed: also a director of this company - David Edwin Webster ceased 2026-03-16
significant influence · notified 2016-09-30 - confirmed: also a director of this company - Susannah Gorbey ceased 2026-03-16
significant influence · notified 2024-10-08 - Trevor Quentin Leigh ceased 2026-03-16
significant influence · notified 2024-10-08 - Joanne Smart ceased 2026-03-16
significant influence · notified 2024-10-08 - confirmed: also a director of this company - Erwan Toulemonde ceased 2026-03-16
significant influence · notified 2024-10-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Joanne Smart Director · appointed 2022
- Susannah Gorbey Director · appointed 2021
- Erwan Toulemonde Director · appointed 2021
- Trevor Quentin Leigh Director · appointed 2021
- Mother Residential Limited Corporate-secretary · appointed 2020
- Paul Kevin Smart Director · appointed 2018
- Nelsxon Chi-Fai Chan Director · appointed 2010
- David Edwin Webster Director · appointed 2008
- Sally Durant Director · appointed 2003
- Simon Jonathan Herron Green Director · appointed 2003
Show 10 former officers
- HLH Accountants Limited Corporate-secretary · appointed 2014 · resigned 2018
- Arpen Gopal Pansari Director · appointed 2008 · resigned 2022
- Alan Fenton Director · appointed 2007 · resigned 2014
- Bina Shah Secretary · appointed 2005 · resigned 2006
- Pejman Molaee Director · appointed 2003 · resigned 2007
- John Anthony Hawthorne West Director · appointed 2003 · resigned 2023
- Christine Lindsay Holmes Director · appointed 2003 · resigned 2007
- Kemal Isyarlar Director · appointed 2003 · resigned 2010
- Gerald Levin Director · appointed 2003 · resigned 2021
- Larry Berkovitz Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record