147 Castelnau Management Limited

Company 06201293 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.8y median 12.9y

average tenure

19.3y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

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

Land USE Consultants Limited 1 shared director
Land USE Consultants Trustee (EOT) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06201293
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	03/04/2007
Address	147 CASTELNAU, BARNES, LONDON, SW13 9EW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (13)

Broer, Ralph Director · appointed 2021
Chandrapal, Harithra Director · appointed 2015
Abidi, Yaver Ali Secretary · appointed 2015
Moore, Nick Director · appointed 2015
Rutledge, Michael Director · appointed 2012
Abidi, Yaver Ali Director · appointed 2011
Wadman, Kim Wendy Director · appointed 2007
Cooper, Andrew David Former Director · appointed 2015 · resigned 2021
Foley, Paul Martin Former Director · appointed 2007 · resigned 2011
Hight, Susan Lyn Former Director · appointed 2007 · resigned 2014
Boyle Gray, Lorraine Former Director · appointed 2007 · resigned 2014
Wood, Suzie Elizabeth Former Director · appointed 2007 · resigned 2011
Bingeman, Robin Mervyn Former Secretary · appointed 2007 · resigned 2015

Directors and officers on the Companies House record, current and former.

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