85 Winchester Street Management Company Limited
Company 05676803 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Hilton Parker LTD 2 shared directors
- Chichester Festival Theatre 1 shared director
- CFT Enterprises Limited 1 shared director
- CFT Productions Limited 1 shared director
- Strategic Asset Management Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05676803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR), PIMLICO, LONDON, SW1V 4NU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Christopher Mckenzie-Ross British
significant influence or control
Officers (18)
- Laurens Feleus Director · appointed 2018
- Philip Anthony Shepherd Director · appointed 2016
- Stephanie Teresa Shepherd Director · appointed 2016
- Christopher Mckenzie-Ross Secretary · appointed 2015
- Jing Xu Director · appointed 2013
- Sheng Liu Director · appointed 2013
- Elaine Beryl Hunt Director · appointed 2011
- LOW, Christopher Hewson, Dr Director · appointed 2008
- Emily Jane Formby Director · appointed 2008
Show 9 former officers
- Frances Mary Cronin Secretary · appointed 2013 · resigned 2016
- Christopher John Hunt Director · appointed 2011 · resigned 2025
- Margaret Joy Guest Director · appointed 2008 · resigned 2011
- James William Guest Director · appointed 2008 · resigned 2011
- Ian Richard Styant Pace Director · appointed 2008 · resigned 2015
- Caroline Anne Faulkner Director · appointed 2007 · resigned 2018
- Philip Corke Secretary · appointed 2007 · resigned 2013
- Mark Andrew Madine Secretary · appointed 2006 · resigned 2007
- Cronin, Frances Mary, Dr Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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