19 & 21 Aylesbury Management Company Limited
Company 07492158 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
- Mark Ross Champkins Director · appointed 2014
- Annabel Jean Charlotte Mullin Director · appointed 2011
Directors past 6 years
- Mark Ross Champkins Director · appointed 2014
- Annabel Jean Charlotte Mullin Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark Ross Champkins Director · appointed 2014
- Annabel Jean Charlotte Mullin Director · appointed 2011
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
- 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
- Ecpat UK 1 shared director
- Mark Champkins Limited 1 shared director
- Sweetspot Strategic Communications LTD. 1 shared director
- For Something LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07492158 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/2011 |
| Address | 2 PREBEND GARDENS, LONDON, W4 1TW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Annabel Jean Charlotte Mullin
25-50% shares · notified 2017-01-06
Officers (5)
- Mark Ross Champkins Director · appointed 2014
- Annabel Jean Charlotte Mullin Director · appointed 2011
Show 3 former officers
- Robert Orlando Scott-Clark Director · appointed 2012 · resigned 2014
- Cynthia Anne Scott-Clark Director · appointed 2012 · resigned 2013
- William Arthur Scott Quekett Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record