Segunda Management LTD
Company 05481358 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.
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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
- Ms. Dilan Mehmet Director · appointed 2017
- Michael Henry Richardson Director · appointed 2021
- Michael Macnaughton Director · appointed 2023
- Julia Gibbon Director · appointed 2021
Directors past 6 years
- Ms. Dilan Mehmet Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Michael Henry Richardson Director · appointed 2021
- Michael Macnaughton Director · appointed 2023
Portfolio (2)
- Ms. Dilan Mehmet Director · appointed 2017
- Julia Gibbon Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- 7 KBW Limited 1 shared director
- Karpaz Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05481358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Michael Macnaughton Director · appointed 2023
- Michael Henry Richardson Director · appointed 2021
- Julia Gibbon Director · appointed 2021
- Ms. Dilan Mehmet Director · appointed 2017
Show 9 former officers
- Matthew Shribman Director · appointed 2018 · resigned 2021
- Elizabeth Forbes Director · appointed 2017 · resigned 2021
- Simon Roger Ashard Director · appointed 2017 · resigned 2018
- Islington Properties LTD Corporate-secretary · appointed 2013 · resigned 2018
- Adam Wonnacott Director · appointed 2012 · resigned 2017
- Rebecca Aimee Wilson Director · appointed 2011 · resigned 2011
- Jennifer Choi Director · appointed 2010 · resigned 2017
- Shawn Majeski Director · appointed 2005 · resigned 2010
- Derek Bruce Hilliard Flack Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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