49 Bishops Avenue (Management) Limited
Company 06041446 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- White Hart Acquisitions Limited 1 shared director
- 86 Fordwych Road Limited 1 shared director
- Fairacre Asset Management Limited 1 shared director
- Londorf Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06041446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2007 |
| Address | CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lime Street Limited ceased 2024
voting rights 75-100% right to appoint and remove directors
Officers (21)
- Gareth Paul Edward Herrington Director · appointed 2026
- John Herbison Director · appointed 2025
- Stuart Howard Russell Director · appointed 2025
- Kiabod Tutunian Mashad Director · appointed 2025
- Jeffrey Nigel Esterkin Director · appointed 2024
- Eugenia D'Amico Director · appointed 2024
- Eric John Ernest Barnett Director · appointed 2023
- Stuart Mark Lewis Director · appointed 2023
- Bruce Malcolm Marchant Director · appointed 2023
Show 12 former officers
- Rebecca Albertine Tipping Director · appointed 2025 · resigned 2026
- Georgia Voulters Director · appointed 2023 · resigned 2025
- Robert James Peel Director · appointed 2023 · resigned 2025
- David Schneiderman Director · appointed 2023 · resigned 2025
- Malcolm Marcus Davis Director · appointed 2023 · resigned 2024
- Ching Yeung Philip Ma Director · appointed 2023 · resigned 2025
- Thomas Edward Baddeley Director · appointed 2023 · resigned 2025
- Justin Adair Sullivan Director · appointed 2008 · resigned 2023
- James Patrick Reed Director · appointed 2008 · resigned 2012
- Wadih Fouad Hanna Secretary · appointed 2007 · resigned 2008
- Anthony Glantz Secretary · appointed 2007 · resigned 2007
- Barry Jonathan Glantz Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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