235 Ladbroke Grove Management Company Limited
Company 08324957 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.
3 directors on the board
- Niccolo Perito Director · appointed 2022
- Stuart Jovito Sutherland Director · appointed 2020
- Olivia Buckingham Director · appointed 2017
Directors past 6 years
- Stuart Jovito Sutherland Director · appointed 2020
- Olivia Buckingham Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Niccolo Perito Director · appointed 2022
- Olivia Buckingham Director · appointed 2017
Portfolio (1)
- Stuart Jovito Sutherland Director · appointed 2020
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
- Sharpe Film Limited 1 shared director
- Duke Street Films Limited 1 shared director
- Lolafilms Entertainment LTD 1 shared director
- Casanova Entertainment Limited 1 shared director
- Celtic BAK Film Limited 1 shared director
- AS Properties (London) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08324957 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/2012 |
| Address | 235 LADBROKE GROVE, LONDON, W10 6HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Olivia Buckingham
significant influence, significant influence (trust), significant influence (firm) · notified 2017-10-11 - Max Freed ceased 2017-10-10
significant influence · notified 2016-12-01 - Christian James ceased 2022-03-24
significant influence · notified 2016-12-01 - confirmed: also a director of this company - Celia Pelly ceased 2020-04-15
significant influence · notified 2016-12-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Niccolo Perito Director · appointed 2022
- Stuart Jovito Sutherland Director · appointed 2020
- Olivia Buckingham Director · appointed 2017
Show 6 former officers
- Christian James Director · appointed 2015 · resigned 2022
- Celia Pelly Director · appointed 2013 · resigned 2020
- Max Freed Director · appointed 2012 · resigned 2017
- Richard John Baird Director · appointed 2012 · resigned 2015
- Cristina Fedi Director · appointed 2012 · resigned 2013
- Andrew Roy Jiro Dzikowski Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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