Company · Watford
The Marylebone Exchange Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Francesco Leonetti 2015-2021 View profile
- Dr Geoffrey John Lloyd 2010-2013 View profile
- Beatrice Walker 2008-2023 View profile
- Anne Cowen 2007-2008 View profile
- Johannes Proksch 2007-2010 View profile
- Andrew Ashenden 2006-2007 View profile
- Simon William De Mouchet Baynham 2005-2007 View profile
- Toby Richard Shannon 2005-2007 View profile
- Adam Butler 2007-2023 View profile
- John Philip Macarthur Lee 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 19/12/2005
- Registered office
- Watford
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- David Gerard Barlow Director · appointed 2023
- Sir Alan Geoffrey Wilson Director · appointed 2007
- Katerina Charalambous Director · appointed 2021
Directors past 6 years
- Sir Alan Geoffrey Wilson Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- David Gerard Barlow Director · appointed 2023
- Sir Alan Geoffrey Wilson Director · appointed 2007
Portfolio (1)
- Katerina Charalambous Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05658184
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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