Forty5 Management LTD.

Company 06219392 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	06219392
Status	Active
Type	Private Limited Company
Incorporated	19/04/2007
Address	90 BRIXTON HILL, LONDON, LONDON, SW2 1QN
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (3)

Ms Jessica Marriott British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Jamie Richard Ward Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Amini Shabnam ceased 2021 British
ownership of shares 25-50%

Officers (5)

Jessica Marriott Director · appointed 2021
O'Connor, William, Dr Secretary · appointed 2009

Show 3 former officers

Shabnam Amini Director · appointed 2009 · resigned 2021
Alasdair Bruce Tod Director · appointed 2007 · resigned 2009
Sylvia Jeannette Ramalho Saiote Secretary · appointed 2007 · resigned 2009

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

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