37 Sutherland Street Management Company Limited
Company 06246609 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06246609 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/05/2007 |
| Address | LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Kaifeng Chen Chinese
voting rights 25-50% - Mrs Lucy Pepita Whittome British
voting rights 25-50% - Mr Ashley Abinger Whittome British
voting rights 25-50% - Lauren Yasemine Everet British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Henry Armour ceased British
voting rights 25-50% - Dr Ray Lambert ceased British
voting rights 25-50%
Officers (8)
- Whittome, Ashley Secretary · appointed 2023
- Whittome, Ashley Abinger Director · appointed 2019
- Chen, Kaifeng Director · appointed 2015
- Lambert, Ray, Dr Former Secretary · appointed 2019 · resigned 2023
- Armour, Mark Henry Former Secretary · appointed 2008 · resigned 2019
- Lambert, Raymond John Former Director · appointed 2008 · resigned 2023
- Walker, Catherine Cornelia Former Director · appointed 2008 · resigned 2014
- Blake Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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