Cranmer Management Limited
Company 07159968 Active
Connected board network
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGM Project Management Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07159968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| Address | C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Luzinete Maria Rothwell Director · appointed 2026
- Ariadne Gomes De Menezes (8) Director · appointed 2023
- Christophe Julien Bruno Rebuffa Director · appointed 2020
- Henry Camilleri Director · appointed 2017
- Robert Michael Daley Director · appointed 2013
- Simon John Rothwell Director · appointed 2012
- Linda Calladine Director · appointed 2012
Show 13 former officers
- Daniel Storey Director · appointed 2019 · resigned 2022
- Andrew Mccann Director · appointed 2017 · resigned 2025
- Bury Hill Estate Management LTD Corporate-secretary · appointed 2014 · resigned 2021
- Rebecca Sarah Peters Director · appointed 2013 · resigned 2021
- David Adams Surveyors LTD Corporate-secretary · appointed 2013 · resigned 2014
- James William Perrin Director · appointed 2012 · resigned 2013
- Anthony Waight Director · appointed 2012 · resigned 2016
- Nicholas John Heard Director · appointed 2012 · resigned 2013
- Simon Atlay Stewart Williams Director · appointed 2012 · resigned 2017
- Luca Mangiantini Director · appointed 2012 · resigned 2015
- Maureen Eccles Director · appointed 2012 · resigned 2017
- Kevin Neil Arthur Thomas Director · appointed 2010 · resigned 2011
- Liasos Antonakis Lianos Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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