York Lofts Brentford Management Company Limited
Company 04922057 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
- Charlotte Cole Director · appointed 2003
- Jonathan Wilkins Director · appointed 2021
- Barbara Frances Payne Director · appointed 2013
Directors past 6 years
- Charlotte Cole Director · appointed 2003
- Barbara Frances Payne Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Charlotte Cole Director · appointed 2003
- Barbara Frances Payne Director · appointed 2013
Portfolio (1)
- Jonathan Wilkins Director · appointed 2021
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
- Dines Worldwide LTD 1 shared director
- Energize-UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04922057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | FLAT 4, 45 YORK ROAD, BRENTFORD, MIDDLESEX, TW8 0QP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Chris Pearson British
ownership of shares 25-50%
Officers (7)
- Jonathan Wilkins Director · appointed 2021
- Barbara Frances Payne Director · appointed 2013
- Christopher Hugh Pearson Secretary · appointed 2005
- Charlotte Cole Director · appointed 2003
Show 3 former officers
- Kevin Gareth Dunford Director · appointed 2012 · resigned 2021
- Timothy Mark Savage Director · appointed 2012 · resigned 2013
- Tamsin Helen Woodham Claypole-Smith Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record