259 City Road Management CO. Limited
Company 07156654 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.
4 directors on the board
- Joseph Peter Nigel Payne Director · appointed 2026
- John Gerard Mongan Director · appointed 2021
- David Newton Williams Director · appointed 2021
- Edward Kwan-Mang Ng Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- David Newton Williams Director · appointed 2021
- Edward Kwan-Mang Ng Director · appointed 2025
Portfolio (2)
- Joseph Peter Nigel Payne Director · appointed 2026
- John Gerard Mongan Director · appointed 2021
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Marquess Point Property Management Limited 1 shared director
- JP99 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07156654 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/02/2010 |
| Address | 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Luzer Rokach ceased 2021-11-23
significant influence · notified 2016-04-06 - Jeffrey Duggan ceased 2019-10-24
significant influence · notified 2016-04-06 - Shaun Antony Hart ceased 2021-11-23
significant influence · notified 2019-10-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Basin Midco Limited
25-50% shares, 25-50% voting · notified 2017-05-26
Officers (16)
- Joseph Peter Nigel Payne Director · appointed 2026
- Edward Kwan-Mang Ng Director · appointed 2025
- John Gerard Mongan Director · appointed 2021
- David Newton Williams Director · appointed 2021
Show 12 former officers
- Rezzan Hasoglu Director · appointed 2023 · resigned 2024
- Amrit Paul Kaur Roshan Director · appointed 2023 · resigned 2023
- Lorna Wong Director · appointed 2023 · resigned 2024
- Peyman Ajabi-Naeini Director · appointed 2021 · resigned 2022
- Matheu Alexander Yianni Director · appointed 2021 · resigned 2022
- Shaun Antony Hart Director · appointed 2018 · resigned 2021
- Luzer Rokach Director · appointed 2011 · resigned 2021
- Andrew Sutherland Director · appointed 2010 · resigned 2011
- James Nicholas Lazarus Director · appointed 2010 · resigned 2011
- Jeffrey Duggan Director · appointed 2010 · resigned 2019
- Waterlow Nominees Limited Corporate-director · appointed 2010 · resigned 2010
- Waterlow Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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