Medina Terrace Management Company Limited
Company 05509555 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.
2 directors on the board
- Polly Anne Samson Director · appointed 2014
- Rupert Spencer Howes Director · appointed 2024
Directors past 6 years
- Polly Anne Samson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Polly Anne Samson Director · appointed 2014
- Rupert Spencer Howes Director · appointed 2024
Also govern a charity
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 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
- David Gilmour Music Overseas Limited 1 shared director
- David Gilmour Music Limited 1 shared director
- Marine Stewardship Council International Limited 1 shared director
- 22 Westbourne Villas, Hove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05509555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Polly Anne Samson
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Officers (11)
- Rupert Spencer Howes Director · appointed 2024
- Polly Anne Samson Director · appointed 2014
Show 9 former officers
- Oliver Smith Director · appointed 2015 · resigned 2015
- Oliver Laurence Smith Director · appointed 2014 · resigned 2023
- Katherine Elizabeth Sheffer Director · appointed 2005 · resigned 2014
- Gregory Paul Lester Director · appointed 2005 · resigned 2014
- Neil David Tofield Director · appointed 2005 · resigned 2017
- Milton Simanonwitz Director · appointed 2005 · resigned 2014
- NEW Journal Enterprises Limited Corporate-director · appointed 2005 · resigned 2017
- Equitchoice Limited Corporate-secretary · appointed 2005 · resigned 2010
- Laurence Edwin Smith Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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