83 Crampton Street (Management) Limited
Company 06059669 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.
9 directors on the board
- Zahran, Zaki, Dr Director · appointed 2020
- Lance Adrian William Beecheno Director · appointed 2019
- Stephen Robert Passmore Director · appointed 2014
- Alexandra Bradbury Director · appointed 2015
- Paul Michael Ashby Director · appointed 2024
- Amrit Giri Director · appointed 2026
- Sackett, Peter John, Prof Director · appointed 2008
- Oded Shomroni Director · appointed 2019
- Gianluca Lucchese Director · appointed 2022
Directors past 6 years
- Zahran, Zaki, Dr Director · appointed 2020
- Lance Adrian William Beecheno Director · appointed 2019
- Stephen Robert Passmore Director · appointed 2014
- Alexandra Bradbury Director · appointed 2015
- Sackett, Peter John, Prof Director · appointed 2008
- Oded Shomroni Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Zahran, Zaki, Dr Director · appointed 2020
- Lance Adrian William Beecheno Director · appointed 2019
- Stephen Robert Passmore Director · appointed 2014
- Alexandra Bradbury Director · appointed 2015
- Paul Michael Ashby Director · appointed 2024
- Amrit Giri Director · appointed 2026
- Sackett, Peter John, Prof Director · appointed 2008
- Oded Shomroni Director · appointed 2019
- Gianluca Lucchese Director · appointed 2022
Left in the last 12 months
- Carolina Passos- Anishetty Director · appointed 2013 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- 83 Crampton Street RTM Company Limited 8 shared directors
- 83 Crampton Street (Freehold) Limited 5 shared directors
Connected through a shared director
- 7-12 Alwyne Mansions Freehold Limited 1 shared director
- JAM JAR Enterprises LTD 1 shared director
- OXS Legal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06059669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2007 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Amrit Giri Director · appointed 2026
- Paul Michael Ashby Director · appointed 2024
- Gianluca Lucchese Director · appointed 2022
- Zahran, Zaki, Dr Director · appointed 2020
- Lance Adrian William Beecheno Director · appointed 2019
- Oded Shomroni Director · appointed 2019
- Alexandra Bradbury Director · appointed 2015
- Stephen Robert Passmore Director · appointed 2014
- Michael Hugh Davies Secretary · appointed 2014
- Sackett, Peter John, Prof Director · appointed 2008
Show 11 former officers
- Vishnu Murthi Anishetty Director · appointed 2020 · resigned 2023
- Carolina Passos- Anishetty Director · appointed 2013 · resigned 2026
- Louis Frederic Roman Director · appointed 2010 · resigned 2013
- Emma Elizabeth Lloyd-Jennings Director · appointed 2010 · resigned 2014
- Marco Antonio Carre Director · appointed 2008 · resigned 2010
- Dylan Lewis Cripps Director · appointed 2008 · resigned 2015
- Pamela Foulks Secretary · appointed 2008 · resigned 2015
- Jeremy Guy Davies Director · appointed 2008 · resigned 2010
- Lucy Victoria Roman Director · appointed 2008 · resigned 2010
- Keith Andrew Yearsley Director · appointed 2007 · resigned 2008
- Jacqueline Claire Skovron Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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