Company · London
20 Southampton Street Management Company Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Philip Darrell WoodDirector · since 2025
- Minas Theodore ChrysopouloDirector · since 2025
- Xuejun SunDirector · since 2023
- Richard Charles WilsonDirector · since 2018
- Owen Harvey ClayDirector · since 2017
- Five Jubilee Piazza LimitedCorporate-director · since 2017
- Elena GirdaDirector · since 2017
- Michelle JacksonDirector · since 2017
- Marie-Pierre Danielle BoublilDirector · since 2017
- SIX Jubilee Piazza LimitedCorporate-director · since 2017
Previous officers 4
- Pauline Sara Jo Moyes 2023-2025 View profile
- Charles Arthur 2017-2019 View profile
- Jeremy Alexander Abram 2014-2017 View profile
- Gerald Abraham Davidson 2013-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 22/04/2013
- Registered office
- London
Ownership
Owned by (2) 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.
- Wolfe Securities Limited ceased 2017-12-05
75-100% shares · notified 2016-04-06 - Wolfe Securities Limited ceased 2023-11-10
75-100% shares · notified 2022-01-12
Group
- 20 Southampton Street Management Company Limited
is controlled by Wolfe Securities Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-12-05 · source: Companies House PSC register - Wolfe Securities Limited
is controlled by Gerald Abraham Davidson
Evidence
active appoints directors (trust), significant influence (trust) · notified 2019-04-29 · source: Companies House PSC register
Ultimately controlled by Gerald Abraham Davidson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9
- Total assets
- £9
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £9 |
| 2025-04-30 | Not reported | £9 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
8 directors on the board
- Owen Harvey Clay Director · appointed 2017
- Richard Charles Wilson Director · appointed 2018
- Xuejun Sun Director · appointed 2023
- Elena Girda Director · appointed 2017
- Michelle Jackson Director · appointed 2017
- Minas Theodore Chrysopoulo Director · appointed 2025
- Philip Darrell Wood Director · appointed 2025
- Marie-Pierre Danielle Boublil Director · appointed 2017
Directors past 6 years
- Owen Harvey Clay Director · appointed 2017
- Richard Charles Wilson Director · appointed 2018
- Elena Girda Director · appointed 2017
- Michelle Jackson Director · appointed 2017
- Marie-Pierre Danielle Boublil Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Elena Girda Director · appointed 2017
- Minas Theodore Chrysopoulo Director · appointed 2025
- Philip Darrell Wood Director · appointed 2025
- Marie-Pierre Danielle Boublil Director · appointed 2017
Portfolio (4)
- Owen Harvey Clay Director · appointed 2017
- Richard Charles Wilson Director · appointed 2018
- Xuejun Sun Director · appointed 2023
- Michelle Jackson Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08499161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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