Covent Garden (43 Management) Limited
Company 05026969 Active
Connected board network
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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
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Heather Clare Petrie Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
3y median 0.3y
average tenure
11y
longest tenure
Directors past 6 years
- Christopher Ian Denness Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Heather Clare Petrie Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Ian David Hawksworth Director · appointed 2007 · resigned 2026
- Michelle Veronica Athena Mcgrath Director · appointed 2016 · resigned 2025
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2026
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.
Dormant 47Property 43Finance 26Business services 3
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.
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
- Capital & Counties CG Nominee Limited 4 shared directors
- 34 Henrietta Street Management Company Limited 4 shared directors
- 20 The Piazza Limited 4 shared directors
- 20 The Piazza Management Limited 4 shared directors
- 22 Southampton Street Limited 4 shared directors
- 22 Southampton Street Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05026969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2004 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) 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.
- Capital & Counties CG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Heather Clare Petrie Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
- Ruth Elizabeth Pavey Secretary · appointed 2010
Show 19 former officers
- Desna Lee Martin Secretary · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Michelle Veronica Athena Mcgrath Director · appointed 2016 · resigned 2025
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2026
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Thomas Glenn Attree Director · appointed 2015 · resigned 2024
- Sarah Jane Curtis Director · appointed 2011 · resigned 2016
- Soumen Das Director · appointed 2010 · resigned 2016
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2014
- Gary James Yardley Director · appointed 2007 · resigned 2019
- Ian David Hawksworth Director · appointed 2007 · resigned 2026
- William Reginald Black Director · appointed 2007 · resigned 2009
- Aidan Christopher Smith Director · appointed 2007 · resigned 2008
- Susan Marsden Secretary · appointed 2006 · resigned 2010
- Gary John Marcuccilli Director · appointed 2006 · resigned 2009
- Shona Mary Darling Secretary · appointed 2005 · resigned 2006
- Patrick Bingham Director · appointed 2005 · resigned 2006
- Sarah Slater Director · appointed 2004 · resigned 2004
- Peter Douglas Webb Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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