Sienna Management Limited
Company 05439389 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- White Hart Triangle Management Limited 2 shared directors
- Cobalt Estate Management Limited 2 shared directors
- Tilfen Regeneration Limited 1 shared director
- Peabody Group Maintenance Limited 1 shared director
- Tilfen Investment Properties Limited 1 shared director
- Southmere Village Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05439389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2005 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Melanie Johanne Coburn British
ownership of shares 50-75% voting rights 25-50% - Peabody Land Limited
voting rights 50-75% right to appoint and remove directors - Tilfen Land Limited ceased 2024
voting rights 50-75% right to appoint and remove directors - Ash Poultry Wholesalers Limited ceased 2020
ownership of shares 25-50% - Coburn Brothers Limited ceased 2021
ownership of shares 50-75%
Officers (10)
- Terry Adams Director · appointed 2024
- Stephen Eric Burns Director · appointed 2015
Show 8 former officers
- Eamonn Hughes Director · appointed 2020 · resigned 2024
- Susan Laura Hickey Director · appointed 2015 · resigned 2020
- William Arthur Mckee Director · appointed 2014 · resigned 2015
- Peter Alan Runting Director · appointed 2014 · resigned 2015
- Simon Wade Newsholme Director · appointed 2006 · resigned 2014
- John Nigel Bremner Houston Director · appointed 2005 · resigned 2014
- Halco Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2023
- Ann Elizabeth Day Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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