J.P. Morgan Mansart Management Limited
Company 06420957 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.
3 directors on the board
- Jennifer Margaret Ballinger Director · appointed 2025
- Bhavin Radia Director · appointed 2025
- Shahzad Sadique Director · appointed 2012
Directors past 6 years
- Shahzad Sadique Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Shahzad Sadique Director · appointed 2012
Portfolio (2)
- Jennifer Margaret Ballinger Director · appointed 2025
- Bhavin Radia Director · appointed 2025
Left in the last 12 months
- Grant Alexander Ross Director · appointed 2022 · resigned 2025
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.
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.
Connected through a shared director
- J.P. Morgan Limited 1 shared director
- J.P. Morgan Financial Investments Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
- Aldermanbury Investments Limited 1 shared director
- Sandbox Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06420957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Bear Stearns Companies Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jennifer Margaret Ballinger Director · appointed 2025
- Bhavin Radia Director · appointed 2025
- Shahzad Sadique Director · appointed 2012
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2008
Show 13 former officers
- Grant Alexander Ross Director · appointed 2022 · resigned 2025
- Bregje De Best Director · appointed 2022 · resigned 2024
- Matthew Paul Melling Director · appointed 2014 · resigned 2022
- Dale Thomas Braithwait Director · appointed 2014 · resigned 2019
- Susan Elizabeth Lilja Director · appointed 2012 · resigned 2013
- Elena Korablina Director · appointed 2012 · resigned 2014
- Ian Robert Lyall Director · appointed 2008 · resigned 2012
- Nigel John David Collett Director · appointed 2008 · resigned 2012
- Jens Jantzen Director · appointed 2008 · resigned 2008
- Joachim Koolmann Director · appointed 2008 · resigned 2009
- Nicola Ann Constantine Secretary · appointed 2008 · resigned 2008
- WG&M Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- WG&M Nominees Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record