I Quarter Management Company 2 Limited
Company 06607637 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Surface Water (C.G. Management) Limited 3 shared directors
- Acorn Park Management LTD 3 shared directors
- Eastern Park Management Company Limited 3 shared directors
- Executive Park (ST. Albans) Management CO. Limited 2 shared directors
- Mileway Real Estate UK Limited 2 shared directors
- Cara Investment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06607637 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/2008 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Stephen Allen Schwarzman American
voting rights 50-75% - Lord Guy Wogan Milford ceased 2019 British
significant influence or control as trust - Sackville Trustee Company Limited ceased 2019
significant influence or control - Lord Robert Bertrand Sackville ceased 2019 British
significant influence or control as trust - Knole Estate Trustee Company Limited ceased 2019
significant influence or control - Mr Stephen Allen Schwarzman ceased 2024 American
voting rights 25-50%
Officers (17)
- Patrick Thomas Durcan Director · appointed 2024
- Benjamin Aaron Schori Director · appointed 2020
- Panayot Kostadinov Vasilev Director · appointed 2019
Show 14 former officers
- Charlotte Elizabeth Turner Director · appointed 2023 · resigned 2023
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Abed Rahim Khaldi Director · appointed 2020 · resigned 2023
- Kiril Dimov Petrov Director · appointed 2019 · resigned 2020
- Jack Stuart Thoms Director · appointed 2019 · resigned 2019
- Solveig Diana Hoffmann Director · appointed 2019 · resigned 2020
- Sackville Trustee Company Limited Corporate-director · appointed 2011 · resigned 2016
- Knole Estate Trustee Company Limited Corporate-director · appointed 2011 · resigned 2016
- Milford, Guy Wogan, Lord Director · appointed 2011 · resigned 2019
- Robert Bertrand Sackville-West Director · appointed 2011 · resigned 2019
- Christopher John Mills Director · appointed 2008 · resigned 2010
- Joseph Edward Curlett Director · appointed 2008 · resigned 2012
- Nicholas James Turner Director · appointed 2008 · resigned 2012
- Richard John Tate Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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