8 Lupus Street Management RTM Company Limited
Company 05421324 Active
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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.
2 directors on the board
- Graham Stevens Director · appointed 2017
- Maria Lewis Director · appointed 2017
8.8y median 8.8y
average tenure
8.9y
longest tenure
Directors past 6 years
- Graham Stevens Director · appointed 2017
- Maria Lewis Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Graham Stevens Director · appointed 2017
- Maria Lewis Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05421324 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/04/2005 |
| Address | 140A TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Maria Lewis
significant influence · notified 2025-06-26 - confirmed: also a director of this company - Anthony Ashley Wilson
significant influence · notified 2025-06-26 - confirmed: also a director of this company - Mark Vinall
significant influence · notified 2025-06-26 - confirmed: also a director of this company - Rockers Prop Limited
significant influence · notified 2025-11-14 - Gold Power Limited ceased 2025-11-14
significant influence · notified 2025-06-26
Officers (14)
- Maria Lewis Director · appointed 2017
- Graham Stevens Director · appointed 2017
Show 12 former officers
- Anthony Ashley Wilson Director · appointed 2025 · resigned 2025
- Mark Vinall Director · appointed 2025 · resigned 2025
- Gold Power Limited Corporate-director · appointed 2025 · resigned 2025
- Christiana Lewis Director · appointed 2017 · resigned 2023
- Timothy John Dobson Director · appointed 2015 · resigned 2017
- Everett, William Marriott, Mr. Director · appointed 2015 · resigned 2017
- Hutchison, Harry, Mr. Director · appointed 2007 · resigned 2017
- Ian James Snead Director · appointed 2007 · resigned 2007
- William Marriott Everett Secretary · appointed 2005 · resigned 2017
- Charles James Stanbury Whitaker Director · appointed 2005 · resigned 2014
- Alexander Charles Michelin Secretary · appointed 2005 · resigned 2007
- Ikuko Sakai Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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