Morpeth Mansions Limited
Company 05098504 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.
5 directors on the board
- Jonathan Paul Gibbs Director · appointed 2004
- Vishakha Parekh Director · appointed 2022
- Nicolas Charles Ollivant Director · appointed 2014
- Carolyn Margaret Rayment Director · appointed 2008
- Michael Villiers Fowke Director · appointed 2004
15.8y median 18.5y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan Paul Gibbs Director · appointed 2004
- Nicolas Charles Ollivant Director · appointed 2014
- Carolyn Margaret Rayment Director · appointed 2008
- Michael Villiers Fowke Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Jonathan Paul Gibbs Director · appointed 2004
- Vishakha Parekh Director · appointed 2022
- Carolyn Margaret Rayment Director · appointed 2008
Portfolio (2)
- Nicolas Charles Ollivant Director · appointed 2014
- Michael Villiers Fowke Director · appointed 2004
Also govern a charity
0
left in the last 12 months
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.
Other services 2Property 2Finance 1Professional services 1
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.
Related organisations
- Morpeth Mansions Investments Limited 2 shared directors
Connected through a shared director
- Spruceunit Property Management Limited 1 shared director
- Friends of the Ordinariate of OUR Lady of Walsingham 1 shared director
- Carlton Limited 1 shared director
- SAN UK Invest Limited 1 shared director
- Valorem Luton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05098504 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/04/2004 |
| Address | 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Jonathan Paul Gibbs ceased 2018-04-03
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-08
Officers (16)
- D&G Block Management Limited Corporate-secretary · appointed 2023
- Vishakha Parekh Director · appointed 2022
- Nicolas Charles Ollivant Director · appointed 2014
- Carolyn Margaret Rayment Director · appointed 2008
- Jonathan Paul Gibbs Director · appointed 2004
- Michael Villiers Fowke Director · appointed 2004
Show 10 former officers
- Debasish Chakrabarti Director · appointed 2018 · resigned 2022
- Said Issa, Lemlem, Dr Director · appointed 2011 · resigned 2021
- Brian William Miller Director · appointed 2008 · resigned 2011
- Christine Margaret Bryon Secretary · appointed 2008 · resigned 2023
- Libby, Gerald William, Professor Director · appointed 2008 · resigned 2008
- Jacob Claret Director · appointed 2008 · resigned 2025
- Farrand, Julian Thomas, Dr Director · appointed 2007 · resigned 2020
- Elizabeth Anne Frimston Director · appointed 2007 · resigned 2014
- Richard Martin Frimston Secretary · appointed 2007 · resigned 2008
- Alexander Dougall Henderson Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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