Fitzroy Place Management CO Limited
Company 08087771 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 2-10 Mortimer Street GP Limited 6 shared directors
- 2-10 Mortimer Street (GP NO 1) Limited 6 shared directors
- Fitzroy Place Residential Limited 6 shared directors
- Mortimer Street Nominee 2 Limited 6 shared directors
- Fitzroy Place GP 2 Limited 6 shared directors
- Mortimer Street Nominee 1 Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08087771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2012 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- 2-10 Mortimer Street Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Edward John Atterwill Director · appointed 2026
- Edward John Fuller Director · appointed 2026
- James Martyn Stevens Director · appointed 2023
- Peter Adrian Ferrari Director · appointed 2017
- Charles-Etienne Lawrence Director · appointed 2017
- Thomas Ashley Smithers Director · appointed 2017
Show 11 former officers
- Imogen Catherine Lingard Ebbs Director · appointed 2022 · resigned 2026
- Luke Baker Director · appointed 2017 · resigned 2019
- David Anthony Diemer Director · appointed 2015 · resigned 2022
- Michael Charles Luscombe Director · appointed 2014 · resigned 2016
- Renos Peter Booth Director · appointed 2014 · resigned 2015
- Joel Mark Woodliffe Lindsey Director · appointed 2013 · resigned 2014
- Neil Johnston Gardiner Director · appointed 2013 · resigned 2026
- Johann Petur Reyndal Director · appointed 2012 · resigned 2016
- Bjorg Arnardottir Director · appointed 2012 · resigned 2016
- Richard Peter Jones Director · appointed 2012 · resigned 2013
- Anna Sigridur Arnadottir Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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