Company
37 Sutherland Street Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Raymond John Lambert 2008-2023 View profile
- Catherine Cornelia Walker 2008-2014 View profile
- Dr Ray Lambert 2019-2023 View profile
- Mark Henry Armour 2008-2019 View profile
- Blake Secretaries Limited 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/05/2007
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kaifeng Chen
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lucy Pepita Whittome
25-50% voting · notified 2020-04-24 - Ashley Abinger Whittome
25-50% voting · notified 2020-04-24 - Lauren Yasemine Everet
25-50% shares, 25-50% voting · notified 2023-02-21 - Mark Henry Armour ceased 2019-09-19
25-50% voting · notified 2016-04-06
Group
- 37 Sutherland Street Management Company Limited
is controlled by Kaifeng Chen
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kaifeng Chen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Kaifeng Chen Director · appointed 2015
- Ashley Abinger Whittome Director · appointed 2019
Directors past 6 years
- Kaifeng Chen Director · appointed 2015
- Ashley Abinger Whittome Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kaifeng Chen Director · appointed 2015
- Ashley Abinger Whittome Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06246609
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data