66 Winchester Street Residents Limited
Company 04977407 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.
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.
2 directors on the board
- James Alexander Charles Maltin Director · appointed 2003
- Diana Elizabeth Dalton Director · appointed 2003
Directors past 6 years
- James Alexander Charles Maltin Director · appointed 2003
- Diana Elizabeth Dalton Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- James Alexander Charles Maltin Director · appointed 2003
- Diana Elizabeth Dalton Director · appointed 2003
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
- 76 Charlwood Street Management Company Limited 1 shared director
- The Syncona Foundation 1 shared director
- Ridgeway Investment Management Limited 1 shared director
- Conscious Capital Limited 1 shared director
- Ridgeway Real Estate Limited 1 shared director
- Didact Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04977407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2003 |
| Address | 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Janeq Bennett British
ownership of shares 25-50%
Officers (3)
- James Alexander Charles Maltin Director · appointed 2003
- Jane Bennett Secretary · appointed 2003
- Diana Elizabeth Dalton Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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