47 Haslemere Avenue Management Limited
Company 05482364 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.
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.
- Fitzroy Lodge ABC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05482364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | 100 HILL HOUSE, UPPER RICHMOND ROAD, LONDON, SW15 6NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Bruce Robert Mcglew British
ownership of shares 25-50% voting rights 25-50% - Mr Harry James Lennox Napier British
ownership of shares 25-50% - Ms Marie Louisa Parginou British
ownership of shares 25-50% - Ms Kate Elizabeth Cowans ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ms Lauren Joubert ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Joseph Alexander Emslie ceased 2025 British
ownership of shares 25-50%
Officers (7)
- Marie Louisa Parginou Director · appointed 2026
- Harry James Lennox Napier Director · appointed 2026
- Bruce Robert Mcglew Secretary · appointed 2005
Show 4 former officers
- Kate Elizabeth Cowans Director · appointed 2017 · resigned 2019
- Lauren Joubert Director · appointed 2016 · resigned 2024
- Alison Janet Coates Director · appointed 2005 · resigned 2017
- Leshia Hawkins Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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