Three Bawdale Management Limited
Company 06500054 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.
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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
- Philippa Louise Roberts Director · appointed 2008
- Conor Reece Duffin-Hall Director · appointed 2023
- Anne Phillips Director · appointed 2020
Directors past 6 years
- Philippa Louise Roberts Director · appointed 2008
- Anne Phillips Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Conor Reece Duffin-Hall Director · appointed 2023
- Anne Phillips Director · appointed 2020
Portfolio (1)
- Philippa Louise Roberts Director · appointed 2008
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.
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
- Binit Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06500054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2008 |
| Address | 3A BAWDALE ROAD, EAST DULWICH, LONDON, SE22 9DL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Philippa Louise Roberts
25-50% shares · notified 2016-04-06 - Anne Phillips
25-50% shares · notified 2020-03-02 - confirmed: also a director of this company - Conor Reece Duffin-Hall
25-50% shares, 25-50% voting · notified 2023-09-01 - Dawn Tina Rutt ceased 2023-06-15
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Conor Reece Duffin-Hall Director · appointed 2023
- Anne Phillips Director · appointed 2020
- Philippa Louise Roberts Director · appointed 2008
Show 5 former officers
- Dawn Tina Rutt Director · appointed 2014 · resigned 2022
- Matthew Vernon Thomas Director · appointed 2012 · resigned 2020
- Peter Elvet Lewis Director · appointed 2008 · resigned 2014
- Jonathan Christian Law Director · appointed 2008 · resigned 2009
- Helena Frances Lewis Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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