140 Beechcroft Road Management Limited
Company 06610613 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.
2 directors on the board
- Potts, Mark Gavin, Mr. Director · appointed 2013
- Rory Edward Laughton-Scott Director · appointed 2012
Directors past 6 years
- Potts, Mark Gavin, Mr. Director · appointed 2013
- Rory Edward Laughton-Scott Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Rory Edward Laughton-Scott Director · appointed 2012
Portfolio (1)
- Potts, Mark Gavin, Mr. Director · appointed 2013
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
- Stockley Park Management Limited 1 shared director
- M2 Investment Management LTD 1 shared director
- Stockley Park Estates Company Limited 1 shared director
- Kogi Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06610613 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/06/2008 |
| Address | 140 BEECHCROFT ROAD, LONDON, SW17 7DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Mark Gavin Potts
25-50% shares, 25-50% voting · notified 2017-01-01 - 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 (7)
- Potts, Mark Gavin, Mr. Director · appointed 2013
- Rory Edward Laughton-Scott Director · appointed 2012
Show 5 former officers
- KEY Legal Services (Nominees) LTD Corporate-director · appointed 2008 · resigned 2008
- Richard James Hoskins Director · appointed 2008 · resigned 2012
- KEY Legal Services (Secretarial) LTD Corporate-secretary · appointed 2008 · resigned 2008
- Terence Arthur William Watson Director · appointed 2008 · resigned 2012
- Natalie Leveille Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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