John Kirk House Management Company Limited
Company 08036666 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Richard Swann Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
Directors past 6 years
- Richard Swann Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Richard Swann Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Maximilian Charles Benson Jenkins Director · appointed 2018 · resigned 2026
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.
Related organisations
- John Kirk House Freehold Limited 3 shared directors
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Bloc Holdings LTD 1 shared director
- Electric House Group Limited 1 shared director
- Sampl Technologies LTD 1 shared director
- National College for Advanced Transport and Infrastructure 1 shared director
Deterministic, from public records.
Company details
| Number | 08036666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2012 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- P.A. Registrars Limited Corporate-secretary · appointed 2023
- Richard Swann Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
Show 8 former officers
- Maximilian Charles Benson Jenkins Director · appointed 2018 · resigned 2026
- Richard John Armit Director · appointed 2018 · resigned 2024
- Robin John Kamath Director · appointed 2014 · resigned 2015
- Amanda Mary Jenkins Director · appointed 2014 · resigned 2018
- Yehuda Arieh Missri Director · appointed 2012 · resigned 2014
- Joseph Noel Leonard Director · appointed 2012 · resigned 2014
- Aharon Benjamin Missri Director · appointed 2012 · resigned 2014
- Andrew John Melrose Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record