44-46 Nelson Square LTD

Company 05565699 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.5y median 16.1y

average tenure

19.1y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	05565699
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	16/09/2005
Address	AZTEC ROW, 3 BERNERS ROAD, LONDON, N1 0PW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (24)

Lamberts Chartered Surveyors Corporate-secretary · appointed 2019
LI, Fen Director · appointed 2017
Winters, Harriet Director · appointed 2013
Rais, Fadela Director · appointed 2012
Slarke, Sally Director · appointed 2008
Cameron, Gillon Director · appointed 2007
Wilson, Joanna Mary Director · appointed 2007
Hurry, Elizabeth Former Secretary · appointed 2015 · resigned 2018
Geissendorfer, Jessica Former Director · appointed 2012 · resigned 2017
Calmont, Amelie Former Director · appointed 2012 · resigned 2023
Geissendorfer, Lilli Alexandra Former Director · appointed 2008 · resigned 2013
Geissendorfer, Hana Former Director · appointed 2008 · resigned 2013
Defries & Associates Limited Former Corporate-secretary · appointed 2007 · resigned 2015
Wilson, Nigel Grahame Chesney Former Director · appointed 2007 · resigned 2023
Block, Stuart Former Director · appointed 2007 · resigned 2022
Thompson, Debbie Former Director · appointed 2007 · resigned 2008
Jackson, Sally Former Director · appointed 2007 · resigned 2023
Carobbi, Sara Former Director · appointed 2007 · resigned 2012
Geissendoerfer, Wilhwh Max Former Director · appointed 2007 · resigned 2008
Pignon, Dean Former Director · appointed 2007 · resigned 2013
Gostyn, Penelope Ruth Former Secretary · appointed 2006 · resigned 2007
Tatlock, Karen Elizabeth Former Director · appointed 2005 · resigned 2007
Hope, Ian Stuart Former Director · appointed 2005 · resigned 2011
Lowrie, Julia Claire Former Secretary · appointed 2005 · resigned 2007

Directors and officers on the Companies House record, current and former.

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