Kenwood Place Management Limited
Company 06116634 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Graham Ashley Shapiro Director · appointed 2012
- Philip Louis Simmons Director · appointed 2012
- Norman Michael Mandell Director · appointed 2012
- Robert Mark Dreyfuss Director · appointed 2017
Directors past 6 years
- Graham Ashley Shapiro Director · appointed 2012
- Philip Louis Simmons Director · appointed 2012
- Norman Michael Mandell Director · appointed 2012
- Robert Mark Dreyfuss Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Graham Ashley Shapiro Director · appointed 2012
- Philip Louis Simmons Director · appointed 2012
- Norman Michael Mandell Director · appointed 2012
- Robert Mark Dreyfuss Director · appointed 2017
Also govern a charity
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 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
- Caenwood Court Freehold Limited 4 shared directors
- Caenwood Court RTM Company Limited 4 shared directors
Connected through a shared director
- Eltee Equipments Limited 1 shared director
- Moise Dreyfuss Limited 1 shared director
- Simmons Securities Limited 1 shared director
- The Quest Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06116634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2007 |
| Address | CAENWOOD COURT, HAMPSTEAD LANE, LONDON, N6 4RU |
| 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 (12)
- Robert Mark Dreyfuss Director · appointed 2017
- Graham Ashley Shapiro Director · appointed 2012
- Philip Louis Simmons Director · appointed 2012
- Norman Michael Mandell Director · appointed 2012
Show 8 former officers
- Joseph Michael Jaffe Director · appointed 2018 · resigned 2024
- Grant (DEC'D), Roger Lloyd Jamie, the Estate of Mr Director · appointed 2012 · resigned 2019
- Joseph Gareh Secretary · appointed 2012 · resigned 2023
- Stephen Paul Haines Secretary · appointed 2009 · resigned 2012
- Ian Michael Sutherland Director · appointed 2008 · resigned 2012
- Giles Robert Justin Veitch Director · appointed 2007 · resigned 2007
- Iain Farlane Sim Harris Director · appointed 2007 · resigned 2008
- Maurice Arthur Wren Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record