25 Chislehurst Avenue Management Limited
Company 05541513 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
- Sunil Shantilal Kakkad Director · appointed 2005
- Jonathan David Nisner Director · appointed 2019
Directors past 6 years
- Sunil Shantilal Kakkad Director · appointed 2005
- Jonathan David Nisner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan David Nisner Director · appointed 2019
Portfolio (1)
- Sunil Shantilal Kakkad Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cranelaw Nominees Limited 1 shared director
- Gowling WLG Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05541513 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/08/2005 |
| Address | 25 CHISLEHURST AVENUE, LONDON, N12 0HU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Sunil Shantilal Kakkad
25-50% voting · notified 2016-04-06 - Michele Manfro
25-50% voting · notified 2019-04-23 - Jonathan David Nisner
25-50% voting · notified 2019-05-11 - Paolo Vanoncini ceased 2019-04-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Rosemary Canning ceased 2019-05-11
25-50% shares, 25-50% voting · notified 2018-02-08
Officers (9)
- Jonathan David Nisner Director · appointed 2019
- Michele Manfro Secretary · appointed 2019
- Sunil Shantilal Kakkad Director · appointed 2005
Show 6 former officers
- Rosemary Canning Director · appointed 2018 · resigned 2019
- 25 Chislehurst Avenue Management Limited Corporate-director · appointed 2009 · resigned 2009
- Caroline Jane Bell Director · appointed 2005 · resigned 2009
- Sam Joseph Evans Director · appointed 2005 · resigned 2009
- Glen Gibson Director · appointed 2005 · resigned 2005
- Paolo Vanoncini Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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