20 Southampton Street Management Company Limited
Company 08499161 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Veritas Asset Management LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08499161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2013 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Wolfe Securities Limited ceased
ownership of shares 75-100% - ceased
- Wolfe Securities Limited ceased
ownership of shares 75-100%
Officers (14)
- Wood, Philip Darrell Director · appointed 2025
- Chrysopoulo, Minas Theodore Director · appointed 2025
- SUN, Xuejun Director · appointed 2023
- Wilson, Richard Charles Director · appointed 2018
- Clay, Owen Harvey Director · appointed 2017
- Five Jubilee Piazza Limited Corporate-director · appointed 2017
- Girda, Elena Director · appointed 2017
- Jackson, Michelle Director · appointed 2017
- Boublil, Marie-Pierre Danielle Director · appointed 2017
- SIX Jubilee Piazza Limited Corporate-director · appointed 2017
- Moyes, Pauline Sara Jo Former Director · appointed 2023 · resigned 2025
- Arthur, Charles Former Director · appointed 2017 · resigned 2019
- Abram, Jeremy Alexander Former Director · appointed 2014 · resigned 2017
- Davidson, Gerald Abraham Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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